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Sole trader dossier

MARIA HAROUT

FRANCE · SOLE TRADER · INCORPORATED 2013-01-02
KYBE ID: FR-790913917 · 790913917 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIA HAROUT

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Registration790913917

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Statusactive

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Incorporated2013-01-02

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Registered address211 RUE PAUL BERT, 69003 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGNES RAPHAELLE MARIE DELPUECHactive ALIZE VILLEGAS AVILESactive AUTO-ECOLE REGISdissolved CECILIA LAYBAXactive CHLOE OLIVIA DE FONT REAULXactive CLAUDIUS DICHAMPdissolved D DAVIDdissolved ERIC FRACHETdissolved FAUSTINE PAGESactive GABRIEL DANJOUX-DICHAMPdissolved MARION VINCENTactive [ND]active [ND]active [ND]active PASCALE CORDYdissolved PIERRE TILLETdissolved REGIS GUY ROGER PALLUdissolved ROGER LEON CHARAVAYdissolved SCI ALMA 86active SCI FRAPIdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100