DOSSIERS / ISABELLE MICHELINE GERMAINE HARLE
← SearchExport PDF
Sole trader dossier

ISABELLE MICHELINE GERMAINE HARLE

FRANCE · SOLE TRADER · INCORPORATED 2012-04-01
KYBE ID: FR-751462391 · 751462391 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ISABELLE MICHELINE GERMAINE HARLE
fr_inpi
751462391
fr_inpi
dissolved
fr_inpi
2012-04-01
fr_inpi
2012-08-01
fr_inpi
40 RUE DURANTIN, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANNA NAYDENOVAactiveBASILE SPERANTZASdissolvedBASTIEN ROUMANTEAUactiveCLEMENTINE AGOSTAdissolvedEloi BourginactiveEMILIE FUSAGLIAactiveESTHER SERMAGEdissolvedFINANCIERE DU SCORFFdissolvedFRANCOISE VANDERLUPPENdissolvedGILDAS MERCIERactiveGUY ANDRE RENE LAFAGEdissolvedGYCactiveHENRI HEFLINGdissolvedHUGO AZOCARactiveINDIVISION ANGELLA NGUYENactiveJOHANN LAURENT DOMINIQUE UNTEREINERdissolvedJULIEN CHEHAIBERactiveKais ChabouractiveLAURENT COLOIGNIERdissolvedLE CHIFFREdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off