DOSSIERS / LUC DE HARO
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Sole trader dossier

LUC DE HARO

FRANCE · SOLE TRADER · INCORPORATED 2008-04-17
KYBE ID: FR-503761256 · 503761256 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
LUC DE HARO
fr_inpi
503761256
fr_inpi
active
fr_inpi
2008-04-17
fr_inpi
77 RUE DU DOCTEUR ESCAT, CLINIQUE BOUCHARD, 13006 MARSEILLE
fr_inpi

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN FRANCOIS JEAN ERIC CHOSSATactiveALEXANDRA GARCIAactiveANNE STEPHANTdissolvedAURORE GIRAUDdissolvedAZIR MUHIZIdissolvedBATISTE ADRIEN JEAN BANETTEactiveBERNARD JULES EMILE TOURNUTdissolvedCAROLINE BUGNONactiveCELINE AGNES GRIMALDIdissolvedCELINE ANNE LAURENCE MARRECdissolvedDELPHINE BOUMAZAdissolvedDENIS JEAN LOUIS LEON BENSUSSANdissolvedDR SICHEZ-COMactiveELENA MONIQUE KEREUNactiveFRANCK LAYdissolvedHOWARD MAXactiveJEAN EUGENE GUGLIOTTAactiveJEAN-MARIE ZIMMERMANNdissolvedJEROME SAMPOLactiveJOSSELIN SIMON JEAN MALATERREactive

+31 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100