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Sole trader dossier

JOHANN HARFI

FRANCE · SOLE TRADER · INCORPORATED 1999-07-01
KYBE ID: FR-425086840 · 425086840 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOHANN HARFI

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Registration425086840

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Statusactive

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Incorporated1999-07-01

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Registered address90 RUE EDOUARD VAILLANT, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN JEAN SIMONdissolved ANTONIO NAVARROdissolved BRICE QUENTIN LE BORGNEdissolved C.D.E.L.dissolved EURODEMdissolved FLORIAN MOULINdissolved IDILIO SERAFIMdissolved INDIVISION PERROT BETTAYEBdissolved Jérémy Morandactive JH CONSULTING & WEB DESIGNactive M B T R Adissolved MURIELLE ORTHIA DEGNIKPO PERRINdissolved [ND]active [ND]active NESSIM MAMANdissolved SARL LE MARCHE GOURMAND TURPINOISactive SCI DPSJ 1dissolved SCI DPSJ 2dissolved SCI MARS VAILLANTdissolved SRAMactive

+3 more

People with significant control

0 people

Name	Role	From	Source

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