DOSSIERS / DIMITRI HARCHAOUI
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Sole trader dossier

DIMITRI HARCHAOUI

FRANCE · SOLE TRADER · INCORPORATED 2019-12-14
KYBE ID: FR-879846525 · 879846525 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIMITRI HARCHAOUI
fr_inpi
879846525
fr_inpi
active
fr_inpi
2019-12-14
fr_inpi
25 AV CHARLES GIDE, 94270 LE KREMLIN-BICETRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A3 SIGNdissolvedALBERT SABOUNDJIANdissolvedA L ORIENTALEdissolvedAUDREY DANIELE NICOLE GUITTONactiveBERNARD GILBERT MAERTENSdissolvedBET ROVEdissolvedBOULANGERIE GIDEactiveCécile HUANGactiveCENTRE DE FORMATION DE CONDUITE ROUTIEREdissolvedCLAUDE COLLETTAdissolvedDOMINIQUE AGISSONdissolvedDOMINIQUE CORDIERdissolvedF LABREdissolvedFRANCOISE LEPAGEdissolvedGERARD CHANdissolvedJANCRYdissolvedJOANNE KTORZAdissolvedLA BONNE CONDUITEdissolvedLA CIVETTE YANI ALEXANDREdissolvedLA FOLIE DU PAINdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100