DOSSIERS / COME HARY
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Sole trader dossier

COME HARY

FRANCE · SOLE TRADER · INCORPORATED 2022-03-10
KYBE ID: FR-911291425 · 911291425 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
COME HARY
fr_inpi
911291425
fr_inpi
dissolved
fr_inpi
2022-03-10
fr_inpi
2022-12-06
fr_inpi
17 AV D'ITALIE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

ABBES ZERDOUKdissolvedACT-ONdissolvedADELINE MICHELE LUCIENNE GUELLAFFdissolvedAHDEV CONSEILactiveAMINA SAKINA BOUYOUCEFdissolvedAMINE ARSANactiveANNE-CLAUDE MARIE ELISABETH GRIESMARactiveANNE-LAURE YOLANDE VERINactiveANNIE VOLFFactiveA.N.T.dissolvedARNAUD FOUYSSATdissolvedARNAUD JACQUES MARCEL DEMOUSELLEactiveASBROCK MONANYdissolvedBAIL KOURGANEdissolvedBAPTISTE BERTRAND YANNICK LENOUVELdissolvedBASITdissolvedCABINET BOUKACEM COMPAROTdissolvedCAMILLE CLAUDE SIMONE GUERINactiveC.C. AUDITdissolvedCHRISTOPHE BAUBILdissolved

+108 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off