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Sole trader dossier

MOHAMED HARMOUCHI

FRANCE · SOLE TRADER · INCORPORATED 2011-06-24
KYBE ID: FR-533267159 · 533267159 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED HARMOUCHI

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Registration533267159

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Statusactive

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Incorporated2011-06-24

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Registered address40 RUE DURIS, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ARO VTCactive C&C MAYDAY SERVICESdissolved CHANTAL MARIE BLANCHE BINARDactive DRB GROUPactive EMILIE CHEVATactive FTNOactive GEORGES PHILIPPE MOUMI KOUMdissolved GUILLAUME ROCCHIAdissolved HAIM - SEJdissolved Mamie Nkonkuactive MARY O'DONOGHUEactive MY SEJOURdissolved [ND]dissolved [ND]active [ND]dissolved NETAactive PING YANGdissolved VALERIE LE CORRE DELAUNAYdissolved VJSdissolved ZOUHAIER OUERGHEMIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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