DOSSIERS / JEAN HARDY
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Sole trader dossier

JEAN HARDY

FRANCE · SOLE TRADER · INCORPORATED 1965-01-01
KYBE ID: FR-779370154 · 779370154 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN HARDY
fr_inpi
779370154
fr_inpi
dissolved
fr_inpi
1965-01-01
fr_inpi
1996-06-30
fr_inpi
01140 SAINT-DIDIER-SUR-CHALARONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

A LAMARSALLEdissolvedANDRE BERNIGAUDdissolvedANDREE MUNOZactiveANDRE VERCHEREdissolvedARNAUD DEBARGEdissolvedASS EQUESTRE SPORTIVE AMIS DU MOULINdissolvedASSOC DES PARENTS ELEVES ECOLE MUSIQUEdissolvedASS PROMOUVOIR ENSEIGNEMENT MUSICALdissolvedCLAUDE VERMORELdissolvedDURET PIERRE DURET ROBERTdissolvedETABLISSEMENTS VAIRET-BAUDOTactiveFRANCINE GALLEdissolvedFRANCOIS BALADIERdissolvedFRANCOIS LAVAUXdissolvedGEORGES JEAN MARGUINdissolvedGEORGES MAZILLERdissolvedGUY DELORMEdissolvedJ CHAPELANdissolvedJEAN COTTEYdissolvedJEAN LOUIS MAZILLERdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off