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Sole trader dossier

ALI HARBIT

FRANCE · SOLE TRADER · INCORPORATED 2024-02-27
KYBE ID: FR-984878967 · 984878967 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALI HARBIT

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Registration984878967

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Statusactive

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Incorporated2024-02-27

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Registered address31 RUE de l'Avenir, 93800 Épinay-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABASSE DISTRIBUTIONdissolved ALKALY CISSEdissolved AMB TELECOMdissolved ARIANE WELADJIdissolved ASSOCIATION CULTURELLE RESIDENTS AVENIRactive BELL'CAR PARISdissolved BERTE SARANactive CENTRE MEDICAL INTER ENTREPRISactive DAGCI ETANCHEITEdissolved DARRYL JEAN LOUISactive EPISURSCENE CHANT' ET DANSEdissolved eskander ben yedderactive JEAN RAYMOND SIGNEdissolved JUNIdissolved LAHCEN KABZOIdissolved LUCIE BADAROUdissolved MG IT CONSULTINGdissolved MOHAMED HIMMICHactive [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100