DOSSIERS / AYAD EL HARIM
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Sole trader dossier

AYAD EL HARIM

FRANCE · SOLE TRADER · INCORPORATED 2013-07-24
KYBE ID: FR-517670576 · 517670576 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AYAD EL HARIM
fr_inpi
517670576
fr_inpi
dissolved
fr_inpi
2013-07-24
fr_inpi
11 RUE ALBERT EINSTEIN, ESPACE MERCURE, 77420 CHAMPS-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

2R CONNECTIONdissolvedA ET J SERVICESdissolvedAGC EXTENSIONdissolvedAGENCE SMSdissolvedAG SERVICES +dissolvedALIZE PROPRETEdissolvedALL NETdissolvedARBAUT-RE-SENSdissolvedArmand KIASEVOLONGOactiveASCALISdissolvedAUTOPSELECTdissolvedAVANCE AUTOMOBILESdissolvedBALAI PARFAITactiveBEAUTY'S SCHOOLactiveBMCdissolvedBOVINGROdissolvedBUIKA TRANSactiveCABINET SBECACdissolvedCARRE CONSULTINGactiveCF DEVELOPPEMENTactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100