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Sole trader dossier

MOHAMMED HORIBI

FRANCE · SOLE TRADER · INCORPORATED 2019-07-08
KYBE ID: FR-852186915 · 852186915 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMMED HORIBI

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Registration852186915

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Statusdissolved

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Incorporated2019-07-08

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Registered address6 RUE DE ZILINA, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ABDALLAH RHIBIdissolved ABDELHAMID NEJJARIdissolved ABDELKADER ZAHZOUHdissolved ABDELKARIM HABJAOUIdissolved APLT TRANSPORTSdissolved ASSO NANT DEVELOP ECONOMIE SOCactive ASS THEATRALE DE NANTERREactive BAMO RENOVdissolved BEL-KHEIR CHAREFdissolved DANIELA AMELE AYIVORactive GERARD JEAN PAUL DEVEREdissolved GHOFRANE BEN HADJ SALEMdissolved HAMZA KHELAIFAactive HK BATIMENTdissolved KOSSI STANISLAS NAYOactive KRM HOLDINGactive LUCILE ELODIE MARTINYactive MARIE-THERESE CORBINdissolved MEGANN PHILIPPEdissolved [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

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