DOSSIERS / CHARLES EDOUARD HARGROVE
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Sole trader dossier

CHARLES EDOUARD HARGROVE

FRANCE · SOLE TRADER · INCORPORATED 2020-10-08
KYBE ID: FR-889834552 · 889834552 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES EDOUARD HARGROVE
fr_inpi
889834552
fr_inpi
dissolved
fr_inpi
2020-10-08
fr_inpi
2022-07-26
fr_inpi
7 AV DE L'EUROPE, 92310 SEVRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

2S2Pactive2S2P 92 SERVICE A LA PERSONNEactive2S2P PROFESSIONNELdissolved3D PRODUCTICdissolvedADBCdissolvedAdjiman Axelle ASSAMOIdissolvedALAIN PASQUIERdissolvedBenjamin GuoactiveBRUNO SIMON BANCELINdissolvedCHRISTINE GUITTEAUDdissolvedCINETOGRAPHactiveCLAUDE ROGENactiveCLOISONS PLAFONDS PLANCHERSdissolvedCONSEIL ANALYSE SYSTEMES INFORMATION-INFactiveDIVENLYdissolvedEMILE BEN SUSSANactiveEVELINE DANIELLE BOUILLONactiveFLORIANE BORLOZdissolvedFORUM INVEST SARLactiveFRANCOIS GUILLERMAINdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off