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Sole trader dossier

HAFIDA HARKATI

FRANCE · SOLE TRADER · INCORPORATED 2014-08-14
KYBE ID: FR-804082741 · 804082741 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameHAFIDA HARKATI

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Registration804082741

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Statusactive

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Incorporated2014-08-14

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Registered address39 RUE JEAN MOULIN, 77000 MELUN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ABDENNEBI ATIGUIdissolved ALICE MARIE CLAUDE BRITOdissolved ASSOC COUPLE FAMILLE DE MELUN ET ENVIRONactive Giorgi Chkhaidzeactive INDRE KALTENISactive KEVIN KALTENISdissolved L P Bactive MICHEL ELEFTERIOUdissolved Moulagul MAROOFKHEILactive [ND]active PASCAL JOSE JACQUES DOS SANTOSdissolved PINTO RODRIGUESdissolved SAHID GANAdissolved SCI PAPATYAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched