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Non-profit dossier

HARKI-IKRAH

FRANCE · NON-PROFIT · INCORPORATED 2012-01-18
KYBE ID: FR-750266611 · 750266611 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHARKI-IKRAH

fr_insee

Registration750266611

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Statusactive

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TypeRegistered association

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Incorporated2012-01-18

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Registered address13 RUE ROTROU, 28100 DREUX

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Industry90.02Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AHMED ROGER AMRICHATEdissolved AISSA SOUISSIdissolved ALAIN DJENANEdissolved CAFTANCEactive CENTRE D'ART JEAN RENE LOZAC'Hactive EDITH GINETTE LOUISE MARIE CHARLETdissolved GOHAR REHMANdissolved JEAN-CLAUDE GAYERdissolved LE BAYRAM FOODdissolved LE PACHAdissolved MAISON LYAUTEYactive MICHEL AHMED TALATAactive [ND]active ROSEMARY IDUOZEEdissolved ROYAL DELICEdissolved SAID REBIHAdissolved SULTAN FOODdissolved YAMINA DJENANEdissolved YOUMIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100