DOSSIERS / CLELIA HARDY
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Sole trader dossier

CLELIA HARDY

FRANCE · SOLE TRADER · INCORPORATED 2015-06-18
KYBE ID: FR-811892280 · 811892280 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLELIA HARDY
fr_inpi
811892280
fr_inpi
dissolved
fr_inpi
2015-06-18
fr_inpi
2021-05-07
fr_inpi
83 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

8M CONSEILdissolvedAAKI PUBLISHINGdissolvedADELINE ANNE JEANNE DANLOSdissolvedAFRICAHONGKONGFRANCE (AHKF)activeAMELIE JEANNE LOUISE SABATIERactiveAMELIE & PARISactiveAMIROUCHE MANKOURdissolvedANDRE MARREdissolvedANNA MERINactiveANTOINE BIBIEdissolvedARTSIOM CHEKATOUSKIactiveASSOCIATION LES AMIS DE PARIS IMPROactiveB H F RENOVATIONactiveBROWNBRO PRODUCTIONdissolvedCATHERINE DORIGNACdissolvedCENTRE FRANCAIS DU DIGITAL MARKETINGactiveCHARLOTTE LEVELdissolvedClémentine Manon GuillopéactiveCOMITE DE LIBERATION DES PRISONNIERS POLITIQUES AU CAMEROUNactiveCOMPAGNIE ASTERIAactive

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off