DOSSIERS / MOHAMED HARBILI
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Sole trader dossier

MOHAMED HARBILI

FRANCE · SOLE TRADER · INCORPORATED 2014-03-13
KYBE ID: FR-800784332 · 800784332 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAMED HARBILI
fr_inpi
800784332
fr_inpi
dissolved
fr_inpi
2014-03-13
fr_inpi
185 RUE DE CHARONNE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
19 ESCALADEactiveALMA IMMOactiveAM TECHactiveASS ED POPULAIRE VERS AVENIRactiveATELIER CHARONNEdissolvedBEATRICE SELLERONactiveCENTRE ENTR MEDICO PROFESSIONactiveDJIBRIL BATHILYdissolvedELEA STRATEGYdissolvedENZO LUPOLIactiveEstelle FANKEM MADOUM KUMIactiveFEDERA NATIONA SYNDICA PAYSANSdissolvedFEDERATION DES FEMMES MALIENNES DE FRANCEactiveKAMEL EMARAdissolvedMAMADOU DIEPHIOUdissolvedMARC THEBAULTactiveMIRNA KRESICactiveMYRIAM BOUACHEactive[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100