DOSSIERS / ANNE CLAIRE HARDY
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Sole trader dossier

ANNE CLAIRE HARDY

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-834507428 · 834507428 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE CLAIRE HARDY
fr_inpi
834507428
fr_inpi
active
fr_inpi
2018-01-01
fr_inpi
230 PL JACQUES MIROUZE, ESPACE PITOT BAT E, 34000 MONTPELLIER
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AUDE CELINE GANGLOFFactiveDAVID MAURINactiveFREDERIC JACQUES MARIE DELBEZactiveHUGUETTE DARMONdissolvedJEREMIE OUSTRICactiveL' ACAMPADOUdissolvedLE LAC AURELIENdissolvedNATHALIE CANCELactive[ND]active[ND]dissolvedPLEIN SOLEILdissolvedRIVE NATUREdissolvedSCI 2 BD DEBEAUXdissolvedSCI BLEU HORIZONdissolvedSCI ESSEN'CIELdissolvedSCI LE PARC AUX HIRONDELLESdissolvedSCI MILLENIUMdissolvedSCI MOULIN DE SEMALENdissolvedSCI NEW CASTLEdissolvedSCI PERRACHE URBATdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100