DOSSIERS / ABDALLAH HARBAOUI
← SearchExport PDF
Sole trader dossier

ABDALLAH HARBAOUI

FRANCE · SOLE TRADER · INCORPORATED 2020-10-16
KYBE ID: FR-889111027 · 889111027 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABDALLAH HARBAOUI
fr_inpi
889111027
fr_inpi
dissolved
fr_inpi
2020-10-16
fr_inpi
139 RUE PELLEPORT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

39 MARCHESdissolvedACHREF GALLALIactiveAIME EMILE ROGER FAURITEdissolvedALESSANDRO BALDUCCIactiveALI LAAZIZ ALAOUIdissolvedAMDJAD MOHAMED RACHADactiveANDRE LE STERdissolvedANTONIO MANUEL SIMAL RIBEIROdissolvedASS SYNDICAT DES COPROPRIETAIRES DU TOIactiveATELIER LAURENT BESSIERESactiveBASIIIIILE !activeBEYACONSEILactiveBRIKEBOISdissolvedCHANTAL JACQUELINE DANOUNactiveCLARA VICTOIRE FAISYdissolvedCONSTANTIN SCHLACHTERactiveDU 134 RUE DE VINCENNESactiveEKOBERNYdissolvedEMILIE BALLUactiveEMILY BRADLEYactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100