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Sole trader dossier

Mona Jeannine Nawal HARIRI

FRANCE · SOLE TRADER · INCORPORATED 2024-05-05
KYBE ID: FR-839708518 · 839708518 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMona Jeannine Nawal HARIRI

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Registration839708518

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Statusactive

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Incorporated2024-05-05

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Registered address13 RUE Chauvelot, 75015 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

15 AOUT PRODUCTIONSdissolved AFINERactive ANTOINE ROGER JACQUES JOIEactive AWD IMMOBILIERdissolved CAROLINE JAUNEAUactive Hao HAOactive JEAN-CHRISTOPHE ALLAINdissolved JULIETTE MARIE GIDONdissolved KALYAHdissolved MADELEINE MARTINdissolved Martin Grimaudactive [ND]active [ND]active [ND]active NOEMI AMINATA CRESTINactive SELARLU LD CRENdissolved SYNDICAT DE COPROPRIETE CHAUVELOTactive WISSAL CHOUKactive Wissem CHOUKactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100