DOSSIERS / AMIR HARIRI
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Sole trader dossier

AMIR HARIRI

FRANCE · SOLE TRADER · INCORPORATED 2012-11-02
KYBE ID: FR-789326766 · 789326766 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMIR HARIRI
fr_inpi
789326766
fr_inpi
active
fr_inpi
2012-11-02
fr_inpi
38 RUE DE FLANDRE, 93290 TREMBLAY-EN-FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AIDE A L OBESITEactiveALAIN BERNARD DUBOUSTdissolvedALAIN PIERRE COLLdissolvedANTOINE CACHOUXdissolvedBOBRIE DUBOUST MOULONGUET DOLERISactiveBRIAND BOUSKELA LAUGAREILactiveCARDIO VERT GALANTdissolvedCAROLINE GOACHETdissolvedEDMOND PAPPOdissolvedEFROSSINIA DOBREVAactiveERIC DANIEL CORBINdissolvedFAOUZI ABDEL HALIM MADIactiveFARIZA KHABERactiveFRANCOISE GUILPAINdissolvedGCS CENTRE D'IMAGERIE NUCLEAIRE DE LA PLAINE DE FRANCEactiveJEAN JULES BAILLIFdissolvedJOSEPH MINAdissolvedJOSEPH NARCISOdissolvedLABO ANALYSES DU VERT GALANTdissolvedLIONEL JOURDAINdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100