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Sole trader dossier

SAMIR EL HARDA

FRANCE · SOLE TRADER · INCORPORATED 2020-09-23
KYBE ID: FR-888634342 · 888634342 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSAMIR EL HARDA

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Registration888634342

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Statusdissolved

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Incorporated2020-09-23

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Registered address145 AV GUSTAVE EIFFEL, 21000 DIJON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

145 EIFFELdissolved ADRIAN CONSTANTINactive ANTIGONA DEMIRIactive BENJAMIN JEAN-FRANCOIS DANIEL FORASACCOdissolved BLAKA.MANOILINEdissolved BOUCHERIE EIFFELdissolved BOURASdissolved CLAUDE GALLANDdissolved CPactive DINELdissolved FANNY BROCHOTdissolved HISTOIRES D'IMMOBILIERdissolved IANAS DOREL STANCIUactive JEAN VUIBERTdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved RICHARD STASZAKdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100