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Sole trader dossier

MOHAMED HOUALEF

FRANCE · SOLE TRADER · INCORPORATED 1996-10-17
KYBE ID: FR-409737970 · 409737970 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED HOUALEF

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Registration409737970

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Statusactive

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Incorporated1996-10-17

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Registered address14 RUE DE LIEGE, 78990 ELANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CARMAX AUTOactive CLUB DES ENTREPRISES, COMMERCANTS ET RESTAURANTS D'ELANCOURTactive ERGBATdissolved EXPRESS TIMESdissolved GALSENdissolved GARAGE WAdissolved HOLDING W&Aactive ISD TRANSPORTdissolved KD FOODdissolved KHAZ GROUPdissolved MANGER ORIENTALdissolved MS RESTAURATIONdissolved MUTLI SERVICES ELANCOURTdissolved NARAN TRADINGdissolved NF FOODactive SAMSAdissolved SCI W&Aactive STREET FOODdissolved WALID HOUALEFdissolved

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