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Sole trader dossier

DANIEL HARTO CEA

FRANCE · SOLE TRADER · INCORPORATED 2014-07-07
KYBE ID: FR-803451814 · 803451814 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL HARTO CEA

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Registration803451814

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Statusdissolved

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Incorporated2014-07-07

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Dissolved2025-04-01

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Registered address255 RUE SAINT-HONORE, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

165 TEMPLEdissolved 46 RUE MATHISdissolved 6 VITEAUdissolved ACHILLE PERRETI 177dissolved AGNES TANDEAU DE MARSACactive ALEXANDRE PIERRE CEALACdissolved BOURBON STREET IMMOdissolved BROOME STREET IMMOBILIERactive CADOLLE DIFFUSIONdissolved CLUB TRIANONactive COSERCO FRANCEdissolved EVA BERESSIdissolved G2 INVEST IMMOBILIERdissolved GARUDA INDONESIA HOLIDAY FRANCEdissolved GUILLAUME AGNESactive GUY CLAUDE BOINactive Hanna Mounieractive HELENE MARIE STEIGER MAZEMANactive INTERNATIONAL DISTRIBUTION PRODUITS LUXEdissolved IRIS VINCENTactive

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2025-04-01Dissolved / struck off