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Sole trader dossier

DWAYNE HARFOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2021-05-06
KYBE ID: FR-899093454 · 899093454 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameDWAYNE HARFOUCHE

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Registration899093454

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Statusdissolved

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Incorporated2021-05-06

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Dissolved2023-12-31

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Registered address5 RUE DE LA REPUBLIQUE, 13002 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALBERT BENEZRAdissolved ASSOCIATION EUROPLIEactive COMPAGNIE TERNAIREactive ELODIE FRANCHITTIactive FONDS DE DOTATION IDEOactive GABRIEL ZAROUKIANdissolved GILLES MEURILLONactive GILLES SAUVEUR ZAROUKIANdissolved LE COMPTOIR DES SAVEURSactive MARCELLE SEBBAGdissolved MATHILDE SALLESactive [ND]dissolved [ND]dissolved [ND]active PASCAL ALAIN REGIS BORELdissolved SCI DE GOURBAISVILLEdissolved THEODORE JEAN CALVETdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2023-12-31Dissolved / struck off