DOSSIERS / ROSITA LUCIE HARKOU
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Sole trader dossier

ROSITA LUCIE HARKOU

FRANCE · SOLE TRADER · INCORPORATED 2017-07-01
KYBE ID: FR-830421392 · 830421392 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ROSITA LUCIE HARKOU
fr_inpi
830421392
fr_inpi
dissolved
fr_inpi
2017-07-01
fr_inpi
2021-12-31
fr_inpi
RTE DE LA POINTE DES CHATEAUX, 97118 SAINT-FRANCOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION FAMILLES RURALES DU LEVANTactiveCATHERINE REISSdissolvedCHRISTOPHE YANNICK MARC JACKIE MARIEdissolvedELVIS DENIS DANICANdissolvedEMILIENNE LADISLAS VILLENEUVEdissolvedFREDERIC HERVE EMPAYTAZdissolvedGREGOIRE DELANNAYdissolvedJennifer Noélie MarieractiveKAKODOU-ARTSactiveLECLERC SERVICESdissolvedLUCIA DEUBRASdissolved[ND]activePIERRE YVES T DI MEGLIOdissolvedR.A.F.I SERVICES A LA PERSONNEactiveRESTAURANT DES CHATEAUXdissolvedSARL HOT-PIZZAdissolvedSCI COULOMBIERSdissolvedSCI DAIJARDINdissolvedSCI PIERRISSIMO CLH OO JPV 02-03dissolvedTRAITEUR DU LEVANTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off