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Sole trader dossier

DAAD HAROUSSI

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312822786 · 312822786 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAAD HAROUSSI

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Registration312822786

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Statusdissolved

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Incorporated1978-01-01

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Dissolved1993-02-15

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Registered address18 RUE DE L'ARRIVEE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADIL KHAJNAdissolved AGA 2dissolved ARTCREAT 63active DE CHASSEYJEANactive DJCVdissolved EKREM POLATdissolved EMRAH EDEPALIdissolved GUY DELORMEdissolved LE PUB FRANCAISactive MEROEMdissolved MR TAIRI EKREM - MR EDEPALI EMRAHactive [ND]dissolved [ND]dissolved RAPHAEL FREDERIC SUBERCAZEdissolved SAS VIFdissolved SAVEURS DE CHINEdissolved SYND.COPR. 18 RUE DE L ARRIVEE 75015 PAactive WENQI YANactive YANNICK ALAIN QUINIOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-02-15Dissolved / struck off