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Sole trader dossier

MOUNIR EL HAIMOUR

FRANCE · SOLE TRADER · INCORPORATED 2019-03-22
KYBE ID: FR-852206408 · 852206408 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOUNIR EL HAIMOUR

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Registration852206408

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Statusactive

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Incorporated2019-03-22

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Registered address7 AV DE L'ALOUETTE, 7-9-11, 37200 TOURS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

AGATHE MARIE BARBIERactive ALEXANDRE PAUL TURCOTdissolved ANNETTE HUMBLOTactive CEDRIC LEONG-TCHANG-MINGactive CHARLIE MAINDRONactive CYRIL LEONactive DAVID COLLARDactive DOMINIQUE MAROYEdissolved FRANCK ECHEVINactive JEAN-MICHEL LEGRUactive JEAN PIERRE LANDELLEactive JEAN PIERRE NGUYENactive MAXIME HERVE TYTECAactive MONIQUE BRIOLETactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100