DOSSIERS / MOHAMMED AMINE HARIRI
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Sole trader dossier

MOHAMMED AMINE HARIRI

FRANCE · SOLE TRADER · INCORPORATED 2018-04-20
KYBE ID: FR-851741421 · 851741421 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMMED AMINE HARIRI
fr_inpi
851741421
fr_inpi
active
fr_inpi
2018-04-20
fr_inpi
19 RUE Pajol, 75018 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AASSactiveANTOINE VINCENT PELCEactiveASSOCIATION HUMANITE BENINactiveBARBOUZES ASSOCIATION 2005dissolvedBENJAMIN BLUMactiveCANOPYactiveCHARLEMAGNE ALIAdissolvedCLAUDE LECORVAISIERdissolvedCOMPAGNIE MASCARELactiveETIENNE LAFON DE LAGENESTEactiveFAICAL MARZOUGdissolvedIBRAHIMA DIAWARAdissolvedINDIVISION QUEGUINER TIPHAINE ET BOIRON RAPHAELactiveJEAN ROSENOUD ULYSSEdissolvedKENGE MAYABUdissolvedL'ASTUCE A L'OREILLEactiveMARION LAURE SOPHIE CHAMPAGNEdissolvedM.D. BROS. PARISdissolvedMINTODEactive[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100