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Sole trader dossier

HAROLD SULTAN

FRANCE · SOLE TRADER · INCORPORATED 1963-01-21
KYBE ID: FR-631029360 · 631029360 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHAROLD SULTAN

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Registration631029360

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Statusdissolved

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Incorporated1963-01-21

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Dissolved1994-06-30

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Registered address17 B AV PARMENTIER, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABG RENOVATIONdissolved ARGOS MANAGEMENTdissolved CENTRE NETdissolved CLAUDE GRIMAULTdissolved ETIENNE LAURENT JEAN-BAPTISTE PEROLdissolved FETTOUMA TRARIdissolved FOUNDATIONdissolved GROUPE ETUDES ESTIMATION EXECUTION G3Eactive GUILLAUME LEVASSEURactive HILARY PERCYdissolved IEJPUdissolved IGUAL COIFFEURSdissolved INSTITUT NEVactive INVESTEOactive Jonathan Roch Roger Bayleactive KWAOdissolved LE BACKYARDdissolved MANOL VALTCHANOVactive [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-06-30Dissolved / struck off