DOSSIERS / FARID ELHARIM
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Sole trader dossier

FARID ELHARIM

FRANCE · SOLE TRADER · INCORPORATED 2024-06-06
KYBE ID: FR-818809303 · 818809303 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FARID ELHARIM
fr_inpi
818809303
fr_inpi
active
fr_inpi
2024-06-06
fr_inpi
2 RUE de Châteaudun, 28100 Dreux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
Abdallah OUALIactiveAFDAR THYMERAIS DROUAISactiveALBERT EUGENE HUEdissolvedAMICALE EMPLOYES MUNICIPAUXactiveASS DROUAISE ORGANISATION MEETING ATHLEdissolvedASS DYNAMIQUE & ANIMATION DREUXactiveASS FRANCAISE COLLECT VEHICULE MILITAIREactiveASSOCIATION AGREEE DE PECHE ET DE PROTECTION DU MILIEU AQUATIQUE DE DREUX LES PECHEURS DE DROUAISactiveBETTY LOBRYactiveBRAHIM DJEFFAL SEMADIdissolvedBRICE LUCAS DUVALdissolvedCAISSE DES ECOLESactiveCENT INFORMAT DROUAIS JEUNESSEdissolvedCHARLY DANIELdissolvedCHRISTOPHE FRANCOIS XAVIER FRANCOIS-XAVIER ZOUMARAdissolvedCLUB D ECHECS DREUX PHILIDORactiveCOMMUNE DE DREUXactiveDREUX CYCLO CLUBactiveDREUX SPORTS DE GLACEactiveFRANCOISE GASPARDdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100