DOSSIERS / MICHAEL HARDY
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Sole trader dossier

MICHAEL HARDY

FRANCE · SOLE TRADER · INCORPORATED 2009-07-18
KYBE ID: FR-517510954 · 517510954 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHAEL HARDY
fr_inpi
517510954
fr_inpi
active
fr_inpi
2009-07-18
fr_inpi
24390 BOISSEUILH
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BUREAU D AIDE SOCIALE DE BOISSEUILHdissolvedCOMMUNE DE BOISSEUILHactiveDENISE ROULEAUdissolvedETIENNE ROUBINETdissolvedGENEVIEVE BOUDINAUDdissolvedGEORGES ROCHEdissolvedGILBERT ANDRE GERALdissolvedGILBERT FAROUTdissolvedJACQUES DEJEANdissolvedJEAN PIERRE MERLINGEASdissolvedMARIE-LOUISE VERGNAUDdissolvedPIERRE ROUBINETdissolvedRENAUD GERALdissolvedROGER MICHELdissolvedROUBINET ET MERLINGEASdissolvedSIMON DUNNdissolvedVIVRE BOISSEUILHactiveXAVIER LERMEdissolvedYVONNE DUCHEYRONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100