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Sole trader dossier

SAMIR HARFOUCHE

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-784542615 · 784542615 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameSAMIR HARFOUCHE

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Registration784542615

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Statusactive

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Incorporated1900-01-01

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Registered address208 RUE DE TOLBIAC, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ADM MARTYdissolved ANNE MARTYactive CLAUDY VINCONdissolved DOMINIQUE CLAUDE JACQUES SIGNARDdissolved EDOUARD SCARFOGLIOactive GUY BILLOTTEdissolved JACKY BEAUPOILdissolved MAXIME BENABOUdissolved MICHEL GORCEdissolved [ND]active [ND]dissolved [ND]active ROMAIN CHRISTIAN CHAUMUZEAUactive SANDRA KEMOUNdissolved SOONdissolved TIARKO MEUNIERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched