DOSSIERS / HAROLD EVRARD EVRARD HAROLD NGONDO
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Sole trader dossier

HAROLD EVRARD EVRARD HAROLD NGONDO

FRANCE · SOLE TRADER · INCORPORATED 2021-11-26
KYBE ID: FR-908000409 · 908000409 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HAROLD EVRARD EVRARD HAROLD NGONDO
fr_inpi
908000409
fr_inpi
dissolved
fr_inpi
2021-11-26
fr_inpi
813 AV DU GENERAL LECLERC, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

CAROLINE PORTESdissolvedCHANG KUN BYUNactiveCHLOE SERRANDactiveCLOTILDE BECHARDactiveDAN MARKdissolvedD.D.EdissolvedDEMETHERactiveDIMA CONSEILdissolvedEINANE HASSANdissolvedELECTRECdissolvedEPSILON SIGMA CONSULTINGactiveERIC BEISCHEactiveEVANGELOS STERGIOUactiveFARNIA DJAVADIdissolvedFORMATION CONSEIL SNCdissolvedFRANCOIS LOUIS HUBERT DE VAUCELLESactiveGMLdissolvedHEXABITATdissolvedHILAdissolvedID ENER BATIdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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