KYBE — See who's really behind any company

Sole trader dossier

Driss Harti

FRANCE · SOLE TRADER · INCORPORATED 2024-11-15
KYBE ID: FR-935383026 · 935383026 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDriss Harti

fr_inpi

Registration935383026

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Statusactive

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Incorporated2024-11-15

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Registered address27 BD des Minimes, 31200 Toulouse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDOLGHASSEM ABOLGHASSEM MOHAMMADNIAdissolved APPLICATION TECHNIQUE DE SURFACEdissolved BEATRICE PRATdissolved BULLES D'HAIRdissolved CABINET AZELI IMMOBILIERdissolved CELINE FILLEULactive CENTRALE FRANCAISE DE CHAUFFAGEdissolved CENTRALE FROID ET CHAUFFAGEdissolved CHRISTIAN GEFFROYactive CJE CONCEPTactive COIFFEUR BARBIER SYPHAXactive CREWSERactive CROQ'MINUTESactive DAMIEN NICOLAS LASSEN DE SAGOdissolved DOMINIQUE ETIENNE LOUIS MARIE FABREdissolved ELEGENDS PRODUCTIONSactive ERIC GALVANdissolved EUROBATIR 31dissolved EUROPLAKdissolved FIMOUCHKINEdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100