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Sole trader dossier

Marianne Harfouche

FRANCE · SOLE TRADER · INCORPORATED 2025-06-13
KYBE ID: FR-988064184 · 988064184 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMarianne Harfouche

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Registration988064184

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Statusactive

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Incorporated2025-06-13

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Registered address29 RUE Pierre Dupont, 92150 Suresnes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELKRIM SALHIdissolved A.& OLIVEIRAdissolved ATELIERS MECANIQUES YDRALdissolved BAL IMMOdissolved DADAS SECRETSactive FATIHA HAIDACHEactive FINANCIERE KSPactive GECETactive GROUP LIMOdissolved INDIVISION RIALET PAWLAKactive MARIE-CHRISTINE PEYROUXactive MLS IMMOBILIERdissolved [ND]active NEGOSTERdissolved Saliha GOURCHALactive SANDRA BLANCHARDdissolved SHAWN MICHEL KLEINdissolved S.R.Fdissolved V P Pactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100