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Sole trader dossier

ANAS HARNAFI

FRANCE · SOLE TRADER · INCORPORATED 2021-10-13
KYBE ID: FR-908818990 · 908818990 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameANAS HARNAFI

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Registration908818990

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Statusactive

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Incorporated2021-10-13

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Registered address12 RUE LUCIEN VOILIN, 92800 PUTEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

GABRIELLE DESCHAMPSdissolved GABRIELLE JEANNE DESCHAMPSdissolved GENEVIEVE DESROCHEactive giorgio filippidissolved IHOR DUKHOVYCHdissolved JEAN FRANCOIS MOUTARLIERdissolved LES ASSURANCES MOUTARLIERactive MICHEL MOUTARLIERdissolved MME EQUY CATHERINE MELLE MARQUE FABIENNEactive [ND]active NO LIMIT PARISdissolved OLIVIER MOUTARLIERdissolved SAMSON FRANCOIS DEVELOPPEMENT INDUSTRIELactive SCI VOILIN 2001dissolved TROPICSHOPdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched