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Sole trader dossier

MICHEL ABI HARB

FRANCE · SOLE TRADER · INCORPORATED 2008-07-21
KYBE ID: FR-507612851 · 507612851 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICHEL ABI HARB

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Registration507612851

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Statusactive

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Incorporated2008-07-21

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Registered address16 RUE GEORGE BERNARD SHAW, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AND ALTERSactive ANTONIA ROSEAUactive BOPHA IMdissolved CHIE ISHIIactive CHRISTIANE GODET-LA-LOIdissolved DOUX PERCHESdissolved GORE SYLLAactive GREEN CHARGEURdissolved HABIB KHOUANdissolved HALIMA SAGNAdissolved HEIKE ROTTGERactive LAMARA OUSLIMANIactive Lilas Bendjebouractive MAGIC DREAMdissolved MAISSARAH MKOUBOIactive MICHEL MARCEL ROGGEROdissolved MOHAMED ALI GHEDHOUIdissolved MOHAMMAD-LAMINE SAGNAdissolved MURIEL SEISSERactive [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