DOSSIERS / HARDIESSE LOGISTIQUE
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Company dossier

HARDIESSE LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2019-07-18
KYBE ID: FR-851993709 · 851993709 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
HARDIESSE LOGISTIQUE
fr_insee
851993709
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-18
fr_insee
2024-12-16
fr_insee
96 BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE
fr_insee
49.32Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNIE FRANCE DANAdissolvedAPSOCIETYdissolvedCCHRISTINE LAURENTdissolvedESTELLE MARJORIE DOUMBE EPEE EBOULLEdissolvedFRANCOIS MARIE PAUL PERRARDdissolvedINVESTISSEMENTS SARLdissolvedISABELLE AGNES OSSOLAdissolvedISIDORE BENFREDJdissolvedJEANNE RIERAdissolvedLOUL&COdissolvedLYPEAactiveMARIE ANGELE BORROSSIdissolvedMICHELINE LUCIE DUBOSCdissolvedMilena GobbidissolvedMOHAMED RAFIK BOUGHENIAdissolvedMUHAMMAD TUFAILactive[ND]active[ND]active[ND]dissolvedORYX INVESTISSEMENTdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
MAURICE PRISO PRISOPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off