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Sole trader dossier

SOFIANE HARCHI

FRANCE · SOLE TRADER · INCORPORATED 2018-03-10
KYBE ID: FR-838150589 · 838150589 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSOFIANE HARCHI

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Registration838150589

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Statusdissolved

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Incorporated2018-03-10

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Dissolved2024-12-31

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Registered address12 BD D'ANDILLY, 95160 MONTMORENCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A.C.Iactive BI4FIS INVESTMENTS ADVISORYdissolved CINDY ABI CHALAactive EXP'AIR SOLUTIONactive HOLDING XACdissolved ISABELLE DREFFIERactive KMANDBdissolved NATIONAL EXPRESS COURSESactive [ND]active [ND]active RAYMOND LEBRETONdissolved ROLAND MATHIEUdissolved Sarah Cécilia Adrienne Kouamactive SARLAdissolved SCI BELFORDdissolved SCI IDMdissolved SCI JADEdissolved SCI LD2Vactive SCI PHIKI LANG IMMOBILIERdissolved SPORD SPORTS ORGAN RECHE DEVELdissolved

+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

Insolvency timeline

1 events

2024-12-31Dissolved / struck off