DOSSIERS / AURELIE HARDY
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Sole trader dossier

AURELIE HARDY

FRANCE · SOLE TRADER · INCORPORATED 2013-06-17
KYBE ID: FR-793730037 · 793730037 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AURELIE HARDY
fr_inpi
793730037
fr_inpi
dissolved
fr_inpi
2013-06-17
fr_inpi
2021-01-19
fr_inpi
23 RUE POUCHET, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADAM ADLAN MERINIdissolvedALEXANDRE MANUEL SEMIAOdissolvedAlyae Ben MouhactiveAnatole Bastien FOURNIERactiveANIT IMMOdissolvedDIANE POGNONdissolvedFERNANDO MAHAMARAKKALAGEdissolvedFLORENT OLIVIER MARCEL JEAN-BAPTISTE PARETdissolvedGRAPPAFactiveHEMO BATIMENTdissolvedINTRA MUROSdissolvedKORDOVAactiveLaurent Liotard-VogtactiveMARIA FERNANDA SENRA VAZactiveMOHAMED MTIREdissolvedNASREDINE ABDELMALEKdissolved[ND]dissolved[ND]activeOLYMPE MIDCOactiveOLYMPE TOPCOactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off