DOSSIERS / SOCIETE HAROUN
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Company dossier

SOCIETE HAROUN

FRANCE · COMPANY · INCORPORATED 2018-05-25
KYBE ID: FR-839782539 · 839782539 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE HAROUN
fr_insee
839782539
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2018-05-25
fr_insee
TUNISIE
fr_insee
46.31Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASTREEactiveCPT AFRICAIN COTONNIERactiveDELEG GROUP INTERPROF AGRUMESdissolvedGEORGES DEROCLES ET CIEactiveJACQUELINE CATHELINEAUdissolvedKORUM GROUPEdissolvedLLOYD TUNISIENactiveMARIE ROROMDactiveMEDVOICEdissolvedPHOSPHATES ET CH DE F DE GAFSactivePILLOT G OTTER F EPSE PILLOTdissolvedPUBLICITE ET IMPRESSIONactiveRECHERCHE EXPL PETROLE TUNISIactiveSOC COMM METROPOLITAINE COLactiveSOC DOMAINE D EL HAOUIDEactiveSOC HOTELIERE TOURIST TUNISIEactiveSOC INDUST ACIDE PHOSPH ENGRAIactiveSOC MINIERE DU KHANGUETactiveSOC NORD AFRICAINE PETROLESactiveSOC TRAVAUX NORD AFRICAINS Tactive

+5 more

People with significant control

1 people
NameRoleFromSource
MONTASSAR TliliDirigeant—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