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Sole trader dossier

SAMI HAROUCHI

FRANCE · SOLE TRADER · INCORPORATED 2013-07-03
KYBE ID: FR-794000091 · 794000091 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

dissolved

Legal nameSAMI HAROUCHI

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Registration794000091

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Statusdissolved

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Incorporated2013-07-03

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Registered address1 PL DUPUY, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANDRE DUFOURdissolved CECILE ISABELLE GOUGEdissolved ELISABETH SOULIEdissolved JEAN-PAUL VERGEZdissolved LA TABLE DE VALENTINdissolved MAXIME LOUSTAUdissolved [ND]active [ND]dissolved PLANETE JAZZ BANDactive QUAN MINH NGUYENactive SARL GAME DISCOUNTdissolved SCI LE CHATEAUdissolved SCM ENDOCCITANEdissolved SELARL DU DOCTEUR LOUSTAUdissolved THOMAS DALICIEUXactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched