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Sole trader dossier

NASSIM HARKET

FRANCE · SOLE TRADER · INCORPORATED 2021-01-19
KYBE ID: FR-893264663 · 893264663 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNASSIM HARKET

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Registration893264663

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Statusactive

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Incorporated2021-01-19

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Registered address5 RUE BOUSSAIROLLES, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Ambre Anna Adélia THEUILactive AURORE CARNELUTTIactive BENOIT JEAN BIOTactive BOUSSMONTPELLIERdissolved BRIGITTE ALCOUFFEdissolved CENTRE DE MEDIATION MEDIAXIONactive CHARREL & ASSOCIESdissolved ELEONORE VICTORIA GISLAINE DURANDdissolved LEOPOLDINE LASSISdissolved MAC ARONIdissolved [ND]dissolved NEW SHOP 34dissolved Pierre Pelissieractive SARL FINANCIERE VILLEROYdissolved SCI BOUSSAYROLLESdissolved SCP CHARREL ET ASSOCIESdissolved SEGOLENE RIETSCHdissolved THOMAS CHRISTIAN GASPARactive VICTOR TELESactive

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