KYBE — See who's really behind any company

Sole trader dossier

AHMAD HARIRI

FRANCE · SOLE TRADER · INCORPORATED 1995-12-31
KYBE ID: FR-413992645 · 413992645 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAHMAD HARIRI

fr_inpi

Registration413992645

fr_inpi

Statusactive

fr_inpi

Incorporated1995-12-31

fr_inpi

Registered address56 AV VICTOR HUGO, 75016 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

3Cdissolved 66 ARISTIDE BRIANDactive ANNE CAROLINE FAUREdissolved ANNE MARIE GENEVIEVE DE ROCHAMBEAUactive BROCELIANDEactive CASANOVA A&R AVOCATdissolved CATHERINE BACROTdissolved CHARLES LOUIS LITTMANNdissolved CORINE GISELE PAULE COUTARDdissolved DL COCOONdissolved DL EQUITYdissolved EDMOND SALOMON MSIKAactive ELISE MARIE-JUDITH BURSZTEJNdissolved EMMANUELLE JOLYdissolved ER AVOCATdissolved EVELINE NICOLE HENRIETTE ZAKSdissolved FRANCE VALLEYdissolved FRANCOIS ARIEL GOLDMANNactive FREDERIQUE KATANactive FRITZ RANKEdissolved

+62 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100