DOSSIERS / MOHAMED HARCHAOUI
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Sole trader dossier

MOHAMED HARCHAOUI

FRANCE · SOLE TRADER · INCORPORATED 1981-04-01
KYBE ID: FR-324713080 · 324713080 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED HARCHAOUI
fr_inpi
324713080
fr_inpi
active
fr_inpi
1981-04-01
fr_inpi
83 RUE DE SEINE, 94140 ALFORTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADK CONSULTINGdissolvedALBINO MENDES DOS SANTOSdissolvedAMONdissolvedANDREA HANNA KARIN BRITZdissolvedAURORE FLORENCEAUactiveBATIRAVALdissolvedCAMILLE FIEVEZdissolvedCHARLES EMILE MARCEL FIEVEZdissolvedCHRISTIANE QUEYREIXactiveCOPR 83 RUE DE SEINE 94 ALFORTVILLEactiveELENA CHERNYAKactiveGABRIEL PRISSdissolvedJOSE ANTONIO ALVES FRONTOURAdissolvedJuraj DanisovskydissolvedLES HIRONDELLESdissolvedLES JOLIS MAUXdissolvedLMNP DIDRY CHAMCHAMactiveMarion Louise Jeannette Pannetierdissolved[ND]dissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100