DOSSIERS / HAMAD NASER-HARAKE
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Sole trader dossier

HAMAD NASER-HARAKE

FRANCE · SOLE TRADER · INCORPORATED 2001-07-27
KYBE ID: FR-390366284 · 390366284 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HAMAD NASER-HARAKE
fr_inpi
390366284
fr_inpi
dissolved
fr_inpi
2001-07-27
fr_inpi
2003-12-23
fr_inpi
229 AV DE LA CALIFORNIE, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AAT AGENCE AZUR TRANSACTIONdissolvedAGENCE CALIFORNIEactiveALEXANDRE WITOSZdissolvedAPdissolvedBKS BATIMENTdissolvedBOUCHTA BEKBACHYdissolvedBRIGITTE POLIZZIdissolvedCALIFORNIE BUSINESS CENTERdissolvedCARREFOUR DE LA FISCALITE ET DE LA COMPTABILITEdissolvedCREATION QUALITE BOUCHERIEactiveCRISTAL BATIMENTdissolvedESPACE 98dissolvedEURO BATIMENTdissolvedEUROLINK-FRANCEdissolvedEXPERTISE 06dissolvedFRENCHINTERTELECOMdissolvedJEAN MARIE JARNACdissolvedKAPRIMdissolvedKHADIDJA BRAHIMIdissolvedLBN 06dissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off