DOSSIERS / HAROON MESHI
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Sole trader dossier

HAROON MESHI

FRANCE · SOLE TRADER · INCORPORATED 2019-03-12
KYBE ID: FR-848866661 · 848866661 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HAROON MESHI
fr_inpi
848866661
fr_inpi
dissolved
fr_inpi
2019-03-12
fr_inpi
28 RUE GEORGES GOUY, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
Abdallah ABDALLAH ADOMAactiveABDOU N'GOMdissolvedABDULQADAR TARAKHELdissolvedADEL OUARETdissolvedAHMED SADIK AHMEDdissolvedAHMED SAID AHMEDdissolvedAYA SEYEactiveBRAHIM BOUAZZIdissolvedCheikh LOdissolvedFAYSSAL BENAICHEdissolvedImed BenararactiveISHAQ ABDELKARIM AHMEDdissolvedISRAEL JOELLE PAMBU NZILAactiveISSA ABDELKARIM ESSAdissolvedJOSSE DUMU MATETEdissolvedJUMA AHMADZAIactiveLAYTH KINANIdissolvedMALICK SOWdissolvedMAMADOU FALLactiveMAMADOU GALLE DIALLOactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100