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Sole trader dossier

HARMONIE ARIAS

FRANCE · SOLE TRADER · INCORPORATED 2024-04-16
KYBE ID: FR-927888560 · 927888560 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHARMONIE ARIAS

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Registration927888560

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Statusactive

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Incorporated2024-04-16

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Registered address55 RUE HAUTE, 95170 DEUIL-LA-BARRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALI ADRIEN HAOUAZdissolved BERZH IMMOactive CARLOS ALBERTO DA ROCHAdissolved CHARLOTTE AGNES MARIE POUPARDdissolved CHRISTE BALDENE BONDOLOactive CORNEA GELY GIDANE NSANAdissolved CULTURBAINEdissolved DINIS HUMBERTO MARQUES MARTINSdissolved EMMA OKROSdissolved GRZEGORZ FERFECKIactive KEO SANTEactive KEVIN CHEMMAMAactive KEVIN CHEMMAMA S.A.S.Udissolved ML FORMAPRESTdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100