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Sole trader dossier

ADIL EL HAROURIA ADIL

FRANCE · SOLE TRADER · INCORPORATED 2023-06-02
KYBE ID: FR-818691453 · 818691453 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameADIL EL HAROURIA ADIL

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Registration818691453

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Statusactive

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Incorporated2023-06-02

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Registered address4 RUE LAMARTINE, 73100 AIX-LES-BAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Cecilia Piessetactive Fabien ROMANDactive FRANCIS BIZOUARNdissolved GILBERT BERTRANDdissolved HUBERT JEAN PILONdissolved INDIVISION OLIVIER-GONINDARDactive INDIVISION RAVactive INDIVISION SARKISSIANactive JACQUELINE BEAUPUISdissolved JOSIANE SYLVETTE LACONGERIEactive kiara Lododissolved Mejdi BOUCHLAGHEMactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active PIERRE LAUTEdissolved PIERRE PAGETactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100