DOSSIERS / HAROUNI GESTHOTEL
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Company dossier

HAROUNI GESTHOTEL

FRANCE · COMPANY · INCORPORATED 1998-11-18
KYBE ID: FR-420907925 · 420907925 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HAROUNI GESTHOTEL
fr_insee
420907925
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-11-18
fr_insee
19 AV AUBER, CHEZ AUBER SECRETARIAT, 06000 NICE
fr_insee
00.00Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AAMADEUS IMMOBILIER NICEactiveAHMED MAKRIdissolvedAIR DIFFUSIONactiveAZUR RESTAURANTSdissolvedBATIMENT SERVICE GENERALdissolvedCLIMATECHdissolvedELECTRICITE PLOMBERIE MACONNERIEdissolvedE.P.P ENTREPRISE GENERALE SCAN AZURactiveESSAID CHEHBOUBdissolvedEURO NESS INDUSTRIEactiveFB INVESTISSEMENTSdissolvedJESSYBATactiveJULES BROCARTdissolvedK AZURdissolvedMORGAN EGBdissolvedMPdissolved[ND]dissolved[ND]dissolvedPERSONALITY CONCEPT ET DESIGNactivePIETRO FIGOLAdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
WALID NICOLAS HAROUNIPrésident—France registry

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