DOSSIERS / HARYANA FASHION
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Company dossier

HARYANA FASHION

FRANCE · COMPANY · INCORPORATED 2017-06-07
KYBE ID: FR-830065090 · 830065090 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HARYANA FASHION
fr_insee
830065090
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-06-07
fr_insee
6 AV YOURI GAGARINE, 93270 SEVRAN
fr_insee
47.82Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN ENMARdissolvedALFOUSSEYNI SOUMAHOROdissolvedAXEL PEMBELEactiveBONGO RICHARD AMPIRIdissolvedCHEIKH SALIOU MBAYEdissolvedDOLENE MARIE HUETdissolvedEVELYNE DELHOSTALdissolvedFRANCOIS MARIUS LORIENTdissolvedHARMONIC FRANCEdissolvedHOC KHUUdissolvedKARINE LUKOMBOdissolvedMARC VAN CUC NGUYENactiveMARIE CLAIRE PERREAUdissolvedNABITOU GASSAMAdissolved[ND]dissolvedNily GHULAM NABIactiveNORBERTINE BOLIE MAKWAYAactiveO2H COORDINATION & ARCHITECTUREdissolvedOUARDA SBIYBIactivePATRICK MARIE-GEORGES MARCINdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
JODH SINGHPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100