DOSSIERS / MOHAMED HAOUARI
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Sole trader dossier

MOHAMED HAOUARI

FRANCE · SOLE TRADER · INCORPORATED 1970-01-01
KYBE ID: FR-470112145 · 470112145 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED HAOUARI
fr_inpi
470112145
fr_inpi
dissolved
fr_inpi
1970-01-01
fr_inpi
1999-12-31
fr_inpi
38 CRS DU CHAPEAU ROUGE, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
4MdissolvedAMELdissolvedANIMATION OENOLOGIE CONSEILdissolvedATELIER BORDEAUXactiveAYOS 33 MULTISERVICESdissolvedCAN BATactiveDE LEGEM CONSEILSdissolvedEGA MANAGEMENTdissolvedGALERIE DU FLEUVE TABLEAUXdissolvedGALERIE GARONNEdissolvedGROUPE AMANE CONSEILSactiveJOSYANE BIBESdissolvedKHAMISSAactiveLA BOITE A HUITRESdissolvedLES BIO DEBOUCHEURSdissolvedOLIVIER ODRIOSOLOdissolvedSABRINA BEUVAINactiveSARL LES HORIZONS BLEUSdissolvedSCI LE MONT DES OLIVIERSactiveZ FAMILYdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off