DOSSIERS / FAYCAL HARAKET
← SearchExport PDF
Sole trader dossier

FAYCAL HARAKET

FRANCE · SOLE TRADER · INCORPORATED 2014-03-15
KYBE ID: FR-801083775 · 801083775 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FAYCAL HARAKET
fr_inpi
801083775
fr_inpi
active
fr_inpi
2014-03-15
fr_inpi
25 RUE TRACHEL, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
Alison HsiniactiveCARTHAGE TELECOMactiveCHRISTIAN BOULARDdissolvedCIPRIAN VIJUdissolvedCOMLAURactiveCOPROPRIETE LES PALAOSactiveCTRE FORMATION PROFESSIONNEL CONDUCTEURSactiveD2R ETANCHEITEactiveDAMIEN HUMBERTactiveDina RRGUITIdissolvedEMMANUELLA-MADELEINE SUMBULA MONOTAactiveEURL AUTO ECOLE CHAMPIONdissolvedFABIEN AINENASactiveFREDERIC MICHEL SELVAdissolvedGILBERT BELLAROTdissolvedGROUPE RECHERCHE EXPRESS ARTISTI SCENIQUactiveHEDIA GEMELdissolvedHT ASSURANCEactiveINTEGRITECHdissolvedJACQUELINE GUIADEURdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100