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Sole trader dossier

ALI HARACHI

FRANCE · SOLE TRADER · INCORPORATED 2023-09-11
KYBE ID: FR-948287172 · 948287172 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameALI HARACHI

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Registration948287172

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Statusactive

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Incorporated2023-09-11

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Registered address25 RUE jean roque, 13001 Marseille

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AHMED BOUZIDIdissolved BADREDDINE NEGRECHEdissolved Ethan Yoan Sotoactive FATIMA BOUZENOUNEdissolved HAFID KHMARactive HOCENNE OTHMANIactive IBRAHIM FOFANAactive JEAN BOURREdissolved KARIM DIBIactive MANUEL TALAT HEMAYDANdissolved M FRANCESCHIdissolved Mohammed amine Selmaneactive MOKRAN AIT NOURIdissolved [ND]dissolved Nour Eddine BOUAZIZIactive Ramzi Sadkiactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched