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Sole trader dossier

MOHAMED HERICHE

FRANCE · SOLE TRADER · INCORPORATED 2006-07-25
KYBE ID: FR-491162830 · 491162830 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED HERICHE

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Registration491162830

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Statusdissolved

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Incorporated2006-07-25

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Registered address34 RUE DE BEAUCAIRE, 30000 NIMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ADRIEN SAMUEL VITELLAROactive BABEL G DUDON J-C ET IMPAGLIAZZO Fdissolved BR DISTRIBUTIONdissolved BRIGITTE MARCETdissolved BRUNO BERRYdissolved CHARLES TONIdissolved CYRIL LEDUEdissolved DENIS ANASTASIEdissolved EMILIENNE BESSUGEdissolved GEORGES BABELdissolved JEAN-CLAUDE FERNANDESdissolved JEAN LOUIS REILLEdissolved JEAN MARTINdissolved JUDO CLUB DU GARDactive JULIEN BATTEactive MEL&SABactive MOTO D OCdissolved [ND]active [ND]active [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100