DOSSIERS / FARID HAROUIT
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Sole trader dossier

FARID HAROUIT

FRANCE · SOLE TRADER · INCORPORATED 2015-11-16
KYBE ID: FR-814617106 · 814617106 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FARID HAROUIT
fr_inpi
814617106
fr_inpi
active
fr_inpi
2015-11-16
fr_inpi
9 RUE KELLER, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CLAUDE HOFFMANNactiveGABRIELLE KENGactiveISABELLE BERREBIdissolvedKAPAactiveKLAUS GEORG DEMBONdissolvedLES AMIS DE SEICHO-NO-IE DE FRANCEactiveLOUIS MESNIERactiveMASAYUKI KAIactiveMAZLOUM WERNER SARLdissolvedMOUSELEPHANTdissolved[ND]active[ND]activeNICOLAS GEORGES LORNE MOTTINdissolvedNSBAJactiveRISQUES ET OPPORTUNITES CONSEILdissolvedSCI ABJdissolvedSTORANOdissolvedSYND COPR DU 9 RUE KELLER 75011 PARIS REactiveYVES PHILIPPE MIGNOTTEactiveZoé Giovanettiactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100