DOSSIERS / LA TABLE BERBERE
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Company dossier

LA TABLE BERBERE

FRANCE · COMPANY · INCORPORATED 2016-06-02
KYBE ID: FR-820689610 · 820689610 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA TABLE BERBERE
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820689610
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active
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Limited liability company (SARL)
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2016-06-02
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7 PORTE DE FRANCE, 06500 MENTON
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56.10A
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED HABIBIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Adverse: disqualification

MOHAMMED HABIBI (officer) matches Mohammad HABIBI — Disqualified director (UK Companies House).

Risk journey — why 7?

2 signals
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score7/100