DOSSIERS / DARIAN JUNIOR LUIS HARVEY
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Sole trader dossier

DARIAN JUNIOR LUIS HARVEY

FRANCE · SOLE TRADER · INCORPORATED 2020-12-04
KYBE ID: FR-891717274 · 891717274 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DARIAN JUNIOR LUIS HARVEY
fr_inpi
891717274
fr_inpi
dissolved
fr_inpi
2020-12-04
fr_inpi
2024-12-31
fr_inpi
7 RUE DE L'OLYMPISME, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

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