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Sole trader dossier

AHMED HARRAG

FRANCE · SOLE TRADER · INCORPORATED 2007-11-06
KYBE ID: FR-500868690 · 500868690 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAHMED HARRAG

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Registration500868690

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Statusdissolved

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Incorporated2007-11-06

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Registered address183 BD ARISTIDE BRIAND, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

AARNOHdissolved AMAL BATactive AM IMMOBactive Aouatif Kadaactive ASSOCIATION SAFIA CONSULTANTdissolved ATLAS TRANSPORTactive AYGUN SANIOGLUactive BAWERdissolved B E P Mdissolved CHRISTELLE DA SILVA INACIOactive DIONISSIOS KATSIGIANNISdissolved EPCHactive ERICK MICHEL BEHLEdissolved EURL LOCUS SOLUS ARCHITECTURES - STUDIO JEAN-PIERRE FUDAactive FELINA DIAZdissolved GILLES NGARAMBEactive GIROdissolved HAREISH JEYAKUMARdissolved H-CONSEILdissolved IOANNIS KATSIGIANNISactive

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100