DOSSIERS / HILDA KARINE HARKIZ
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Sole trader dossier

HILDA KARINE HARKIZ

FRANCE · SOLE TRADER · INCORPORATED 2022-04-15
KYBE ID: FR-912832656 · 912832656 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HILDA KARINE HARKIZ
fr_inpi
912832656
fr_inpi
dissolved
fr_inpi
2022-04-15
fr_inpi
49 RUE PASTORELLI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
2MS DELOYEactiveALEXIA MORISSETactiveBARANOVIdissolvedCLAUDE FAVOTdissolvedELIANE IRENE RATONdissolvedERIC WILLIAM MAXIME CARVINdissolvedGABRIELLE COLLETdissolvedH&A INTERNATIONAL TRUCKSactiveINDIVISION RIPOLL - CORCHIAactiveISABELLE MADELEINE DICKdissolvedJEAN AUGUSTE SERAPHIN POCCARDdissolvedJOSIANE BOSCOdissolvedLE BIENVENUdissolvedLENA RUTHSTROMdissolvedLE REINITASdissolvedMICHEL ALBERT EUGENE DARCIAUXdissolvedMICHEL BRULATdissolvedmihail roscaactiveMONIQUE LIVERAdissolved[ND]active

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100