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Sole trader dossier

MAHARI HABTE

FRANCE · SOLE TRADER · INCORPORATED 2019-12-15
KYBE ID: FR-879214146 · 879214146 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAHARI HABTE

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Registration879214146

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Statusdissolved

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Incorporated2019-12-15

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Registered address80 RUE DES TILLEULS, 73000 CHAMBERY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABBE ABDESSALEM DARRAJIdissolved ALI KAYAdissolved ALI MHINATdissolved ARKADIY OBRETENOVdissolved AYMEN FARHATactive BOUBAKER ANJJARdissolved ERALdissolved ERKAN BAGdissolved FAS BARDAGEdissolved FRANCESCO CRACCHIOLOactive ISMAIL KAYAdissolved ISSAM HEDNAdissolved JEROME BAVIEREdissolved MAISON ENFANCE PETIT BIOLLAYdissolved MEHMET KALAYCIdissolved Mohand OUANDJELIactive [ND]active [ND]dissolved PATRICIA ARNAUD GODDETdissolved SAMIR LAKEHALdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100