KYBE — See who's really behind any company

Sole trader dossier

JEREMY YACOV HARFI

FRANCE · SOLE TRADER · INCORPORATED 2011-03-11
KYBE ID: FR-530953512 · 530953512 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEREMY YACOV HARFI

fr_inpi

Registration530953512

fr_inpi

Statusdissolved

fr_inpi

Incorporated2011-03-11

fr_inpi

Registered address176 CRS EMILE ZOLA, 69100 VILLEURBANNE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ABDELMOUNAIM AZAKRIactive ALEXIA RIVALactive BACAZactive CABINET DOCTEUR CHRISTOPHE GRANGEdissolved CHRISTIAN PIERRE MARIE BERGERdissolved CHRISTOPHE GRANGEactive DGHactive DIANE ISABELLE FEYdissolved DIDIER LOUIS ROUSSONactive ERIC DERFIdissolved JOSEPH BENHAMOUdissolved JULIE COMTATactive MARCEL COUTHALIACdissolved MARIE-C BAIETTOdissolved MARIGEdissolved MARINE SANTARENactive MON OUTLETdissolved MY PACK WEBactive [ND]active [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100