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Sole trader dossier

ANIS HARABI

FRANCE · SOLE TRADER · INCORPORATED 2015-11-25
KYBE ID: FR-815021589 · 815021589 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANIS HARABI

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Registration815021589

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Statusactive

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Incorporated2015-11-25

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Registered address4 PL DENFERT-ROCHEREAU, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ARTHUR BOUCHATactive BENCYDELdissolved BOUSSAD LARIBIdissolved DOMINIQUE TRICAUDactive EDUARDO MARIOTTI PARANHOSactive ELSA ALINE MORAactive EMMANUELLE MARIE DOMINIQUE FARTHOUATactive HELENE CLEMENTactive JEAN MICHEL GALLUTdissolved LA MAISON D'A COTEdissolved MORAD FALEKactive NARVALdissolved Nathan NGWANZAactive [ND]active NICOLAS MARIE HUBERT GELIOTdissolved PHILIPPE PAPPAdissolved PLEBOZdissolved PLECOMdissolved RAOUL SOTOMAYORactive SAMUEL DELALANDEactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100