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Company dossier

HARZI ET OUSSADA

FRANCE · COMPANY · INCORPORATED 1984-01-02
KYBE ID: FR-330286345 · 330286345 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHARZI ET OUSSADA

fr_insee

Registration330286345

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1984-01-02

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Registered address178 AV DE VERDUN, 92130 ISSY-LES-MOULINEAUX

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Industry67.01

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AALAYMdissolved ARMELLE DESCAMPSdissolved CATHERINE SUZANNE GABRIELLE JANINE SAMYNdissolved CHRISTOPHE DELL'ESSAdissolved DOUBLE ALPHAdissolved FATHALLAH EL KARKOURIdissolved INOVIT CONSEILactive LAURENT JEAN MARIE PAUL CAPOROSSIdissolved LES RACINESdissolved Mariam DAZZAZEactive MARIE-CHARLOTTE IZAMBARTactive MATTHIEU BERTRAND SOLERactive MAUD HUBERT COURJONdissolved MONDIAL ENERGYdissolved MOULOUD HARZIdissolved [ND]active [ND]dissolved [ND]dissolved OUSSADA CHABANE NAITdissolved QUANG-MINH LE GOFFdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100