DOSSIERS / HABIB MCHAREK
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Sole trader dossier

HABIB MCHAREK

FRANCE · SOLE TRADER · INCORPORATED 2024-04-25
KYBE ID: FR-489308338 · 489308338 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
HABIB MCHAREK
fr_inpi
489308338
fr_inpi
active
fr_inpi
2024-04-25
fr_inpi
5 RUE de la Justice Mauve, 95000 Cergy
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

HABIB MCHAREKfr_inpi · 400747150 · dissolved

Companies at this address

36 total
ABBAAS SALEEMdissolvedABDELHALIM BOUMAZAdissolvedAbou Dit Diadié Diacko Dit BaactiveAHONOUINDJI GBAGUIDIdissolvedALASSANE N DIAYEactiveASSOCIATION DECLIC & AVENIRactiveCHRISTINE DRUOTdissolvedFAST & GO RESEAUXdissolvedGEOFFREY DE BASTIANIactiveJULEDdissolvedKARDIATOU DIALLOdissolvedKEVIN JUSTEdissolvedKOSONA CHRIVdissolvedKTM CONNECTdissolvedMALLE KEITAactiveMAURICE CHARLES LALLEMANDdissolvedMK NEWMANdissolvedmohamed mekhfiactiveMoustafa KEITAactive[ND]dissolved

+16 more

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100