KYBE — See who's really behind any company

Sole trader dossier

ZIAD HARBAOUI

FRANCE · SOLE TRADER · INCORPORATED 2020-06-24
KYBE ID: FR-884520412 · 884520412 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameZIAD HARBAOUI

fr_inpi

Registration884520412

fr_inpi

Statusdissolved

fr_inpi

Incorporated2020-06-24

fr_inpi

Registered address5 RUE JACQUES PREVERT, 69140 RILLIEUX-LA-PAPE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CHAHRAZAD MANSOURIdissolved E LA ROCCAdissolved ERIC GABRIEL ERIC GABRIEL MALLETdissolved FETTIE SLIMANIdissolved GERMAINE MERLEdissolved HANDICAP FRANCE-AFRIQUE MAIN TENEDUE VERS L AVENIRactive HENRI MARC FLEURETdissolved IRENE REMLINGERdissolved JESSYM GUERFIdissolved MAMADOU CAMARAdissolved MICHEL BEDOKdissolved MICHEL MONNIERdissolved MOUNA SALIHA TAOUCHICHTdissolved [ND]dissolved [ND]dissolved PATRICIA ANNE MARIE MARCELLE BAPTISTEactive SAFE TRANSPORTdissolved SAHAN UYSALdissolved THOMAS FREDERIC DE BERSUDERdissolved

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