DOSSIERS / ALI EL HAROUCHI
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Sole trader dossier

ALI EL HAROUCHI

FRANCE · SOLE TRADER · INCORPORATED 2021-06-24
KYBE ID: FR-909745093 · 909745093 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALI EL HAROUCHI
fr_inpi
909745093
fr_inpi
active
fr_inpi
2021-06-24
fr_inpi
81 RUE SAINT-CHARLES, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AFE ARCHITECTUREdissolvedAG CONSEILS ET COURTAGESactiveCarole CHERFANactiveCENTRE D INVESTISSEMENT ANDRIOTdissolvedEva DeroualleactiveHADRIEN CELIO WALDO NOCIactiveJEAN SAMSON LANGLOIS-BERTHELOTdissolvedJOCELYN PREVOTactiveLMNP RUE SAINT CHARLESactiveLORENE POULIQUENdissolvedMARIE-PAULE SCEMAMAactiveMARTIN FAUREdissolvedMOE SAINT CHARLESdissolvedNaoko Fujiiactive[ND]dissolved[ND]activeNicolas SekriactivePATRICK LE FOLCALVEZdissolvedPHILIPPE SERGE JACQUES THERONDELdissolvedSAFREDdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100