DOSSIERS / HAROLD WASTE
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Company dossier

HAROLD WASTE

FRANCE · COMPANY · INCORPORATED 2019-01-10
KYBE ID: FR-835268376 · 835268376 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
HAROLD WASTE
fr_insee
835268376
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-01-10
fr_insee
2024-04-03
fr_insee
12 RUE ANSELME, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
62.01Z
fr_insee

Companies at this address

645 total

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

116BPMdissolved12EME ROUND LTD COMPANY EQUIPMENTdissolved2B IMMOdissolved3Cdissolved3K7dissolved3 MS BATdissolved4852Ndissolved75 RUE STRASBOURGdissolvedAAS-CONSULTINGdissolvedAB CAMdissolvedAB CONSTRUCTIONdissolvedABDELKADER MAAMRIdissolvedABD EL MAGID GUERGARdissolvedAB DRIVERdissolvedABITEXdissolvedABITEXactiveA.B TRANSdissolvedACASAdissolvedACES TECH SOLUTIONSdissolvedACR SERVICESdissolved

+625 more

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 645 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-06-30

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off