DOSSIERS / HARIS BAGHLI
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Sole trader dossier

Haris BAGHLI

FRANCE · SOLE TRADER · INCORPORATED 2024-05-07
KYBE ID: FR-928584747 · 928584747 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Haris BAGHLI
fr_inpi
928584747
fr_inpi
active
fr_inpi
2024-05-07
fr_inpi
244 BD Voltaire, 75011 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Adam DenisedissolvedBERNARD ALIXdissolvedCATHERINE MOUNIERactiveCDR DESIGNactiveCHARLES GOURMETdissolvedCHRISTIAN FELIX MICHEL JOUJONdissolvedCLAIRE HELENE HUGONETdissolvedCLEANFIEDdissolvedCLEMENT VALENTIN GEORGES PORCHERactiveCLOVIdissolvedDHS CONSTRUCTIONdissolvedFabien SIMONactiveGROUPEMENT MULTI SERVICEactiveJEAN-JACQUES LAFONdissolvedJILL JUSTINE JUNIE JOUJONdissolvedLEGAL ET HAY HERBORISTERIE 5activeMAGALI ANNE LEBRASactiveMAHAMADOU GAKOUdissolvedMICHEL AFONSOdissolvedNATHALIE MODEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100