DOSSIERS / GIOVANNI DEHARBE
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Sole trader dossier

GIOVANNI DEHARBE

FRANCE · SOLE TRADER · INCORPORATED 2018-10-08
KYBE ID: FR-843111717 · 843111717 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GIOVANNI DEHARBE
fr_inpi
843111717
fr_inpi
dissolved
fr_inpi
2018-10-08
fr_inpi
2020-12-31
fr_inpi
1 MAIL DAVID D'ANGERS, 37000 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED BOUCETTAdissolvedASIAN ENTERTAINMENTactiveASSOCIATION CHANCE ET PROTECTION POUR TOUTESactiveAURELIE BOURMAULTdissolvedCHAKIB MANSOURI TAFTactiveDAMIEN JAMETactiveDANCE HOPEactiveDOROTHEE LEFEVREdissolvedDRISS EL ATTAOUIdissolvedELILAGdissolvedEVGUENI KOLODIYEVactiveFONDS D'EXCELLENCE CONGOLAISactiveFOOD CENTERactiveISMAEL DALANGUEREdissolvedMARIE-ANNE SYLVIE BALANGERactiveMAXIME PARDOdissolved[ND]dissolved[ND]activeTST MICROactiveVERONIQUE ANDEME NGOUAactive

+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