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Sole trader dossier

FATIMA ZOHRA HARIZI

FRANCE · SOLE TRADER · INCORPORATED 2017-02-23
KYBE ID: FR-828100461 · 828100461 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFATIMA ZOHRA HARIZI

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Registration828100461

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Statusactive

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Incorporated2017-02-23

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Registered address13 CHE DU PASSET, 13016 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ADEQUATE PEINTUREdissolved ADWIN HOLDINGdissolved ALCNdissolved AMJT HOLDINGactive AUX DELICESactive B2SK IMMOactive B ET B DISTRIBUTIONdissolved BG TRANSdissolved B.IMMOdissolved B.N.S CONSEIL ET EXPERTISE COMPTABLEdissolved BSM HOLDINGactive BUYUKdissolved CARONTEdissolved DESTOCK +active D.R.Sdissolved FREDERIC BOILLOTactive HB BATdissolved HL PASSETdissolved HOLDING HASAFdissolved ILI AUTOactive

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100