DOSSIERS / HARITHA STORES
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Company dossier

HARITHA STORES

FRANCE · COMPANY · INCORPORATED 2004-04-01
KYBE ID: FR-453245615 · 453245615 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HARITHA STORES
fr_insee
453245615
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-01
fr_insee
25 AV AUBER, 06000 NICE
fr_insee
52.1B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABBAS TOTOdissolvedADAM HEMONdissolvedALEKSANDER ANDRZEJ MATCZEWSKIactiveANDREA LUPIdissolvedAnnie Colette MORISSETactiveATLAS SOLEILdissolvedAUGUSTE AUGUSTIN N NONGAdissolvedBADR HMOUDdissolvedBANDWU BANSE MASUDIdissolvedCOTE D'AZUR PRESTATIONSdissolvedDOMAdissolvedFABIEN LEMOELactiveFRANCOISE VANNIERdissolvedGILBERT BARTOLINIdissolvedHICHEM GHARBIdissolvedIMPULSE BEAUTEdissolvedJEAN BARATTEdissolvedKILYANdissolvedMALIKA MOKTARIdissolvedMARILIA BRANDAO VILARdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100