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Sole trader dossier

FETHI HARRAG

FRANCE · SOLE TRADER · INCORPORATED 2016-07-12
KYBE ID: FR-380254854 · 380254854 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFETHI HARRAG

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Registration380254854

fr_inpi

Statusdissolved

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Incorporated2016-07-12

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Registered address173 AV BARTHELEMY BUYER, 69005 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

173 BUYERactive ADAMA SAMBactive ADRIEN CHARLES ALAIN CAZAUXdissolved Alla-Eddine Djouadiactive ALTRA CONSTRUCTIONdissolved ANNE MARIE CATHERINE CALEFdissolved ANNE-SOPHIE LESENNEactive ATTOUMANE BOINAdissolved AYOUBE HAMRIdissolved BAYNEX TRANSPORTdissolved BERNARD DEVAUXdissolved CARLUXEdissolved CHLOE CORFAdissolved CLYN-ART GROUPdissolved CREATIONS VICTOR NEGRIdissolved DAMIEN HOUZELLEdissolved DAVID DANIEL BERNARDdissolved FAYK-EDINE ALOAdissolved FREDERIQUE FILBIENdissolved GILLES PRESUTTOdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100