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Sole trader dossier

CLAUDE CLAUDE LHARDY

FRANCE · SOLE TRADER · INCORPORATED 2020-11-25
KYBE ID: FR-891433146 · 891433146 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE CLAUDE LHARDY

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Registration891433146

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Statusdissolved

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Incorporated2020-11-25

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Dissolved2022-12-08

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Registered address6 RUE FIZEAU, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

DELPHINE THIM-SIONGdissolved E F EDITIONactive ENTREPRISE MATIAS RAMOSdissolved Florence Christine Marie CAQUELARDactive FRANCK CHRISTOPHE EYNARDactive GUY OULAMARdissolved JACQUES LE BRETON DE VANNOISEactive JANA LAHOUDactive JLM RENOVATIONdissolved Margaux Coudertactive MIRA FADOUSdissolved MORGANE MOUILLADEdissolved [ND]active [ND]dissolved [ND]active [ND]active PASCAL MARIE C LANGEVINactive RABAH KHACEFdissolved SCI DE VILLEPERTdissolved SEBASTIEN MICHEL ANNEactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-12-08Dissolved / struck off