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Sole trader dossier

MOHAMED HAOUES

FRANCE · SOLE TRADER · INCORPORATED 2011-06-03
KYBE ID: FR-532776630 · 532776630 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED HAOUES

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Registration532776630

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Statusactive

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Incorporated2011-06-03

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Registered address55 RUE DE PARIS, 93310 LE PRE-SAINT-GERVAIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ABDELREZZAK SEBIHIdissolved ABDERAHIM HALIMIdissolved AFONSO DA SILVAdissolved BEES 7dissolved BON CHANCE PUBLISHINGdissolved COURSIER PRIVESdissolved DENYAZADE HALLOUdissolved FRANCETTE GHISLAINE KANCELdissolved GASTON PERE & FILSactive GREG CONSULTINGactive Jawad FECHTALAactive JEAN-MICHEL CARAOGLOUactive JEROME BERUBENactive Khaled Diffalahactive Lory BARONdissolved MIKHAEL VICTOR ZERAHdissolved MONY TOKdissolved NACER SAHRIDJactive [ND]active [ND]dissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100