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Sole trader dossier

MOHAMMED HARFI

FRANCE · SOLE TRADER · INCORPORATED 2022-09-08
KYBE ID: FR-919069252 · 919069252 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMOHAMMED HARFI

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Registration919069252

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Statusactive

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Incorporated2022-09-08

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Registered addressRUE LEOPOLD RECHOSSIERE, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AISSA KHEROUNIdissolved CLAUDE BREARDdissolved CM CONSULTINGactive ERNEST VIVANactive GILBERT FABREdissolved GUY CLAUDE PARISOTdissolved HAMZA HAMZAactive JACQUES AMOUREUX S A R Ldissolved JEANNINE ECARTdissolved JEAN ROUSSEAUdissolved LAMIA KADRIdissolved LHACENE BAOURdissolved MARC LEFEVREdissolved MAUER SAMY FRAGERdissolved [ND]active [ND]active RAYMOND GUYONNETactive SHELSYANE JEANNE-ROSEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched