DOSSIERS / HARDI RECORDS
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Company dossier

HARDI RECORDS

FRANCE · COMPANY · INCORPORATED 2023-12-18
KYBE ID: FR-982245912 · 982245912 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HARDI RECORDS
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982245912
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active
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Simplified joint-stock company (SAS)
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2023-12-18
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13 BD Archimède, 77420 Champs-sur-Marne
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59.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ARNAUD TEUGANOUactiveBUI KHAC DIEP BUIdissolvedDIYENGA RUDDY BAGAZA BAYAdissolvedEMMANUEL GINO FREITASactiveEXPERT COMPT' ACTdissolvedFLORIAN BASILEdissolvedFOR US BY USdissolvedGABRIEL TRANSPORTdissolvedGUELATY MEGAN PIA MICCOLIactiveHALLINCORPdissolvedibrahim BENBOUALIactiveJULIE TEactiveKHALID ZOUGAGHdissolvedLAURIE HAactiveLEA Natalina blanche JOURNOUdissolvedL.H.T.activeLyna Fatma LaaroussiactiveMARINA HANdissolvedMARWAN BELAZIdissolvedMILYO MOISICK KYAL MILHAULDdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
Julien Bowie NSONA NSONAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100