KYBE — See who's really behind any company

Company dossier

HAROLD INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2010-11-23
KYBE ID: FR-528498470 · 528498470 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHAROLD INTERNATIONAL

fr_insee

Registration528498470

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2010-11-23

fr_insee

Dissolved2024-01-16

fr_insee

Registered address120 RUE DU DOCTEUR GROUILLE, 40000 MONT-DE-MARSAN

fr_insee

Industry46.41Z

fr_insee

Share capital€432,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

CASH MARSANdissolved DIFFUSION DES PRODUITS DE LA MERdissolved DOC DEMdissolved FRANCE HOUSSESdissolved LS AUTOMOBILEdissolved NATHELYS FORMEdissolved SOCIETE DE LATOUR LO CICEROdissolved VITAL'O 40active

People with significant control

1 people

Name	Role	From	Source
MAJDI CHAABOUNI	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-04-02

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

4 events

2021-04-02Jugement d'ouverture de liquidation judiciaire

2021-12-14Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2024-01-12Jugement de clôture pour insuffisance d'actif

2024-01-16Dissolved / struck off