DOSSIERS / ALEXIS SERGE HARIAN
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Sole trader dossier

ALEXIS SERGE HARIAN

FRANCE · SOLE TRADER · INCORPORATED 1997-09-15
KYBE ID: FR-413553256 · 413553256 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALEXIS SERGE HARIAN
fr_inpi
413553256
fr_inpi
dissolved
fr_inpi
1997-09-15
fr_inpi
1999-08-11
fr_inpi
81 AV DE L'EUROPE, 69140 RILLIEUX-LA-PAPE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AISSA BEKRARdissolvedALCHIMIE 3.0dissolvedALI GOKPINARactiveANYdissolvedAUTO MOTO ONEdissolvedCATONI PLECHEdissolvedCEMAdissolvedC GAUTHERETdissolvedCLARI-NET SARLdissolvedDANIEL FETUSdissolvedDIDIER DESVIGNEdissolvedEUGENE CATONIdissolvedEURL BREMONDdissolvedEURL KBactiveFAROQUE BOUDISSAdissolvedGBactiveGEORGES CAUSSEdissolvedGILLES ALAIN PLECHEdissolvedHASAN YAVUZdissolvedIBRAHIM KOSEdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off