DOSSIERS / HAROON FAZI
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Sole trader dossier

Haroon FAZI

FRANCE · SOLE TRADER · INCORPORATED 2025-04-09
KYBE ID: FR-942930710 · 942930710 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
Haroon FAZI
fr_inpi
942930710
fr_inpi
active
fr_inpi
2025-04-09
fr_inpi
8 RUE Henri Barbusse, 92110 Clichy
fr_inpi

Companies at this address

21 total
AUDREY MAGALI HENRIETTE PARTIMBENEactiveBEN MOHAMED CHEIKHdissolvedBOUABDALLAH GUELLATIdissolvedDAWSON SILVA RAMOSactiveDjibril CoulibalydissolvedFLY AUTOdissolvedISHIGE MAYUMIdissolvedJOELMA GONCALVES PEREIRA DE SOUSAdissolvedMAHMOUDOU ALIdissolved[ND]activeNICOLAS AMPHIMAQUEactiveOLAVO SILVA RAMOSactiveSADIKA SADIAKA TAYEBIdissolvedSANDRATRA RAZAFINDRADIMYdissolvedSCI DU 8 RUE HENRI BARBUSSEdissolvedSOC HUET ET RINET GARAGE A6dissolvedSolo KamagateactiveSYNDICAT DE COPROPRIETEactiveTRANS EUROPEactiveZAKARIA GAYEdissolved

+1 more

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100