DOSSIERS / ZINEB HARCHICH
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Sole trader dossier

Zineb Harchich

FRANCE · SOLE TRADER
KYBE ID: FR-951511096 · 951511096 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Zineb Harchich
fr_inpi
951511096
fr_inpi
active
fr_inpi
RUE DE LA BARONNIE, 28350 Saint-Lubin-des-Joncherets
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AVREDISactiveCOLETTE TALONdissolvedCOLLINETTE BROUTdissolvedDOMINIQUE MAURICE MONTIGNYdissolvedF FINANCESactiveFRANCOISE CENIERdissolvedGAETAN GEORGES BOISSEdissolvedJEAN LESNEdissolvedJOEL AUDRAINactiveJOSSELYNE KERVELLAdissolvedLISIANE VADEdissolvedLUCIENNE GAUTIERactiveMAURICE EDDEdissolvedMICHEL HUEactiveMICHEL HUEdissolvedMONIQUE JOUANELdissolvedNICLOactiveSANDRINE BERTHE GERMAINE ROUQUENELLEdissolvedSOCIETE LUBINOISE DE DISTRIBUTIONdissolvedSODISCOdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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