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Sole trader dossier

LOTFI HARITI

FRANCE · SOLE TRADER · INCORPORATED 2013-07-04
KYBE ID: FR-793964081 · 793964081 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLOTFI HARITI

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Registration793964081

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Statusdissolved

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Incorporated2013-07-04

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Registered address29 AV DE LOUYAT, 87100 LIMOGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Alhassane Demactive AZIZ BENIDIRdissolved DAMIR HOUMADI ABDALLAHdissolved DAOUDA CONTEdissolved FREDERIC TUYERASdissolved GIORGI GALDAVAdissolved HA AUTOSdissolved HABIB YOUSSEF IBRAHIMactive HEREBA DIABYdissolved IBRAHIM CAKIRdissolved JOEY JULIEN CAMARAdissolved KACI AMROUNEdissolved LA TRUELLE SARLdissolved MOHAMMED BOUZIDactive MOSTAFA KAYALIdissolved [ND]active Neinmati ALIactive PASCAL CHAMOULAUDdissolved SAIKUNTA JABBIdissolved SIMEON BUCHERONNAGEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100