DOSSIERS / HAROLD JEROME ROBERT
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Sole trader dossier

HAROLD JEROME ROBERT

FRANCE · SOLE TRADER · INCORPORATED 2016-06-01
KYBE ID: FR-820424158 · 820424158 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HAROLD JEROME ROBERT
fr_inpi
820424158
fr_inpi
dissolved
fr_inpi
2016-06-01
fr_inpi
2016-12-31
fr_inpi
51 RUE FONDARY, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AIDA BENNANIactiveANTONIN PIERRE JEAN-MARIE DUCLOSactiveARNAUD ANDRE PIERRE DAPOGNYdissolvedCATHERINE MAURYdissolvedCFAS INSTITUTdissolvedCHARLENE LIVETactiveDOMINIQUE GIOVANNELLIactiveFRANCOIS LIONEL ROGER THIERRYdissolvedHIPPOLYTE KAOUAdissolvedISABELLE BOKOBZAactiveJEAN MARC FAYOLLEdissolvedLUCIE ANNE AUDE JURANVILLEdissolvedMATIAZAactiveMICHELLE PETRETTIactive[ND]active[ND]dissolvedPIERRE PAUL PUCCINELLIactiveSCI BAHIAdissolvedSOLENN TAKLA HOYEKdissolvedSOLUNIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off