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Sole trader dossier

HABIB BEN MOHAMED HAROUSSI

FRANCE · SOLE TRADER · INCORPORATED 1992-01-30
KYBE ID: FR-384185617 · 384185617 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHABIB BEN MOHAMED HAROUSSI

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Registration384185617

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Statusdissolved

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Incorporated1992-01-30

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Registered address30 RUE ORDENER, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AGENCE IN-MINDdissolved AMALGAMEactive EDOUARD MICHONdissolved FABIEN LABOURETactive FABIEN MANUELactive FAST CHICKENdissolved FATHI BEN MOHAMED HAROUSSIdissolved HELENE NAVEAUdissolved HENAactive ISAIAH LUTHER CRETINOIRactive KARIM LUCIEN BACHIR SEOUDdissolved LA SOCIETE DU LIENactive LEON GOLDCZERdissolved MADELEINE DUCREUXactive MADJID MADGID MAZOUZdissolved Manon Rouvilloisactive MARCELA CASTANO-GUTIERREZdissolved MATTEO MANDELLIactive NATHAN LEVY-SOUSANdissolved [ND]dissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100