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Sole trader dossier

MOHAMED HARIZI

FRANCE · SOLE TRADER · INCORPORATED 2018-02-25
KYBE ID: FR-837549831 · 837549831 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED HARIZI

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Registration837549831

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Statusactive

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Incorporated2018-02-25

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Registered address37 RUE DES CAILLOUX, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

2H.NETactive ANIS AMIMEURdissolved BUROXdissolved CBF DISTRIBUTIONdissolved CBF FREONdissolved CIE FIDUC GESTION COMMERCE ARTISANATactive DJAMEL AMIMEURactive ILHAM BASSIRIdissolved JACQUES CHENOTdissolved KHADIJA LAJAALdissolved LOKYOSdissolved MARTIAL INVESTdissolved MAXIME ESSEULdissolved NADJAT MENASRIAdissolved [ND]active NICOLAS CHEVRIERdissolved SAID ZAARIRdissolved UN FORAGE POUR KWENactive ZA BATactive ZSTdissolved

+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