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Sole trader dossier

OUAHEB HARRAT

FRANCE · SOLE TRADER · INCORPORATED 2016-07-01
KYBE ID: FR-820710127 · 820710127 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameOUAHEB HARRAT

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Registration820710127

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Statusdissolved

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Incorporated2016-07-01

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Registered address8 BD KARL MARX, 42100 SAINT-ETIENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADOMVETO42dissolved AGNES MARIE CHRISTINE ROUXdissolved ALI AGUSHIdissolved BLANDINE BROUCQSAULTdissolved CABIDENT VIGNYdissolved DANIELLE SAUZEdissolved DENTI CUREdissolved HANA MSAAFactive JANEYL'Sdissolved JEAN COURTdissolved JEAN MAGANDdissolved JOSEPH SEONdissolved L'R COIFFUREdissolved MAGAND JEAN COURT JEANdissolved [ND]active [ND]active [ND]active [ND]active PIERRE ARNAUDdissolved SOC INGENIEURS CONSEIL CONST RHONE ALPESactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100