DOSSIERS / AMIR HARCHAI
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Sole trader dossier

amir harchai

FRANCE · SOLE TRADER · INCORPORATED 2025-05-02
KYBE ID: FR-943967489 · 943967489 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
amir harchai
fr_inpi
943967489
fr_inpi
active
fr_inpi
2025-05-02
fr_inpi
32 RUE Michel Dupeuble, 69100 Villeurbanne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALEXANDRA LAURENCE GERARDINdissolvedANDRE MARIE LEONETdissolvedAPLILOGdissolvedBERNADETTE BULLYdissolvedBERNARD THOMASactiveBRUNO ROCIPON MONTMEATactiveCLELIA LEDUCQdissolvedDAIRA INVESTMENTdissolvedHADDI DAIRAactiveHELENE PERCHEdissolvedJACQUES MOOSdissolvedJEAN FRANCOIS BEZAUDdissolvedLAIDI ANGHARactiveLéa CourcieractiveLOIC HORTENSIAdissolvedLOIC MAZAUDdissolvedLOUISA BEYRAGUEDdissolvedLUCILLE MARINactiveMARIE-LOUISE BLANCHARDactiveM.B.E.D MARCHAND DE BIENS EDDY DAHANdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100