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Sole trader dossier

MOUNA HOUARI

FRANCE · SOLE TRADER · INCORPORATED 2019-05-09
KYBE ID: FR-848925095 · 848925095 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOUNA HOUARI

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Registration848925095

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Statusdissolved

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Incorporated2019-05-09

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Registered address3 CHE DU TABAGNON, 69120 VAULX-EN-VELIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AHMED DJELLALILdissolved AMIR ISLAM OMAR SERHANEactive BRIAN WILLIAM PORTERactive Chaouki Hakkaractive CHARLENE CLEMENTactive CHAYMA AZZOUZIdissolved COLETTE HUCHETdissolved EDWIGE DUCROZETdissolved EURO LOGISTIKactive GLOBALdissolved HARUN ARAZdissolved IBRAHIM ZUKICdissolved ISMAIL CEYLANdissolved JOEL PRIVAT DE FORTUNIEdissolved Karima AIT MOUSSAdissolved LENY IMMOdissolved MELANIE MORGANE MICHELLE PLATOFactive MICHEL GUILLAUDdissolved MITHAT TEMIRdissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100