DOSSIERS / FATHI BEN MOHAMED HAROUSSI
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Sole trader dossier

FATHI BEN MOHAMED HAROUSSI

FRANCE · SOLE TRADER · INCORPORATED 2013-10-10
KYBE ID: FR-798226163 · 798226163 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FATHI BEN MOHAMED HAROUSSI
fr_inpi
798226163
fr_inpi
dissolved
fr_inpi
2013-10-10
fr_inpi
2015-12-31
fr_inpi
30 RUE ORDENER, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGENCE IN-MINDdissolvedAMALGAMEactiveEDOUARD MICHONdissolvedFABIEN LABOURETactiveFABIEN MANUELactiveFAST CHICKENdissolvedHABIB BEN MOHAMED HAROUSSIdissolvedHELENE NAVEAUdissolvedHENAactiveISAIAH LUTHER CRETINOIRactiveKARIM LUCIEN BACHIR SEOUDdissolvedLA SOCIETE DU LIENactiveLEON GOLDCZERdissolvedMADELEINE DUCREUXactiveMADJID MADGID MAZOUZdissolvedManon RouvilloisactiveMARCELA CASTANO-GUTIERREZdissolvedMATTEO MANDELLIactiveNATHAN LEVY-SOUSANdissolved[ND]dissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off