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Company dossier

HARBLY

FRANCE · COMPANY · INCORPORATED 2013-06-01
KYBE ID: FR-793318379 · 793318379 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameHARBLY

fr_insee

Registration793318379

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2013-06-01

fr_insee

Registered address4 ALL JEAN PAUL SARTRE, 77186 NOISIEL

fr_insee

Industry43.21A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

A ET V DISTRIBUTIONactive AK MOTORSactive ALI RAZA ALI-RAZA AURANGdissolved ALPHA DECOactive AMEL ALI ARROUMdissolved ARK CONSULTING & COactive ATLAS TRANSPORTS & LOGISTIQUEdissolved BERNARD IMMO GESTIONdissolved BTP PLUSactive CARLUSSO SECURITE PRIVEEdissolved CARREAU PROdissolved CLAUDINE OUARDIA AIT-IDIRactive COMPASS TRADINGdissolved CSP SECURITE SASUdissolved DAP SECURITE PRIVEEdissolved DELTA FROID PROGRESSIONdissolved DOIRAdissolved DS CONSULTINGdissolved EASY TRANSPORTactive EDIFICE BATIMENTdissolved

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 73 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

3 events

2016-02-21Jugement d'ouverture d'une procédure de redressement judiciaire

2016-03-07Autre jugement prononçant

2016-11-07Jugement de clôture pour insuffisance d'actif