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Sole trader dossier

HARLEEN SIASSIA

FRANCE · SOLE TRADER · INCORPORATED 2019-04-01
KYBE ID: FR-883764219 · 883764219 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHARLEEN SIASSIA

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Registration883764219

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Statusactive

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Incorporated2019-04-01

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Registered address20 RUE MARTRE, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

20 RUE MARTRE 92 CLICHYactive ABDERRAHMANE GHARBIactive ARTHUR MARIE GABRIEL GOSSETdissolved DAVID QUOC HOANG NGUYENdissolved ECOETANCHEdissolved FAOUZI BENNOURactive GRZEGORZ DZIECHCIARZactive LYDIE SANTA BRUNISHOLZactive MARCEL PEPINdissolved MARKDOORdissolved MOHAND MELLASdissolved [ND]active [ND]active [ND]active [ND]active OLIVIER DAIGREMONTactive ORCHESTRE SYMPHONIQUE DE CLICHYactive SAINT JEANdissolved SCI-MEL-LAS-IMMOdissolved SETTI BELLEBIAdissolved

+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