KYBE — See who's really behind any company

Sole trader dossier

NORDINE HARRA

FRANCE · SOLE TRADER · INCORPORATED 2019-08-07
KYBE ID: FR-853145373 · 853145373 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNORDINE HARRA

fr_inpi

Registration853145373

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-08-07

fr_inpi

Registered address13 PL MASSENET, 42000 SAINT-ETIENNE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

APC CREDIT IMMOBILIERdissolved ARTHUR PIRCHERdissolved BACFactive C2H3T2active CHRISTOPHE JOUBERTdissolved FABIEN LINOSSIERactive IMOTEPdissolved JACQUES DECHELETTEdissolved JEAN LUC MAURICE ROBERT VIDAL MEMBRADOactive JEROME PIGNOLactive JULIEN GUY CORENTIN CELINGANTactive LEILA REGNIERactive MAX DRIVERactive MSC ENTREPRISEdissolved [ND]active SCI ANDREAdissolved SCI CHRISTAL IIdissolved SCI JEREMIEdissolved SCM LINOSSIER ROLLANDETdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100