DOSSIERS / HORACE LADHARI
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Sole trader dossier

HORACE LADHARI

FRANCE · SOLE TRADER · INCORPORATED 2022-01-17
KYBE ID: FR-909547481 · 909547481 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HORACE LADHARI
fr_inpi
909547481
fr_inpi
active
fr_inpi
2022-01-17
fr_inpi
506 RUE PARADIS, 13008 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGENCE EVENEMENTIEL PROdissolvedALAIN BENITEZactiveBEATRICE GOUTVAKSdissolvedCHERCHE PAS A COMPRENDRE MUSICdissolvedCHERCHE PAS A COMPRENDRE PUBLISHINGdissolvedDEBORAH EMILIE BOUBLIactiveELIE ELI CHETRITdissolvedGEOFFREY MENUactiveISABELLE NATHALIE NUCCIdissolvedJEAN COMBALBERTdissolvedMATTHIEU MATTEIdissolvedNC INTERNATIONALdissolvedNETANAEL CHETRITactivePASCALE FREDERIQUE GUISEPPIactiveRAPHAEL CHETRITactiveSCI NAIGESdissolvedSCI PROVANAdissolvedSCI SIMATdissolvedSICRESTORdissolved

People with significant control

0 people
NameRoleFromSource

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