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Sole trader dossier

HABIB MOHA

FRANCE · SOLE TRADER · INCORPORATED 2012-04-11
KYBE ID: FR-440988723 · 440988723 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHABIB MOHA

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Registration440988723

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Statusdissolved

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Incorporated2012-04-11

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Registered address4 RUE DE LA PROCESSION, 78100 SAINT-GERMAIN-EN-LAYE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANDRE TALIBONdissolved ASSOCIATION GENERALES FAMILLESdissolved AU JARDIN D'AUTREFOISdissolved BONIFACE PRODdissolved DA2Ldissolved DESTOCK PLUSdissolved ELISE RENEE HAZIZAdissolved IVAR ARIEL ARANDAdissolved JEAN GUILBERTdissolved JJUL PRODUCTIONSdissolved KIDIWIactive L2 GELATIactive MARIE GABRIELLEdissolved MARTINE FERRANDdissolved [ND]dissolved [ND]active POLES ATELIERSactive RAPHAELLE FAHYactive RIF DEPANdissolved SAINT GERMANOISEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100