DOSSIERS / MOHAMMED HOUDARI
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Sole trader dossier

MOHAMMED HOUDARI

FRANCE · SOLE TRADER · INCORPORATED 2020-10-08
KYBE ID: FR-889834784 · 889834784 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMMED HOUDARI
fr_inpi
889834784
fr_inpi
active
fr_inpi
2020-10-08
fr_inpi
9 AV DENFERT ROCHEREAU, 42000 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXANDRE PAUL FRANCK BUILdissolvedA LOC' NESS 42dissolvedAUTO LOCATION DISCOUNT 42 ALD 42activeBLADIdissolvedCHRISTELLE MARCELLE BASSINETactiveDAVID GASSERdissolvedGEORGES CLAUDE FRENAYdissolvedHM FOODdissolvedJ T BATdissolvedKAHINA YAHIAOUIdissolvedLAKHDAR CHELAGHAdissolvedMARC SADMIdissolvedMARGUERITE GARNIERdissolvedMARIE CLAUDE UBERTINOdissolvedMAUD SALANCONdissolvedMOHAMMED KAMEL NAILIdissolved[ND]active[ND]activeNOEMIE MICHELLE CORALIE GONCALVES DE AZEVEDOdissolvedNOUNEDIA ELIZEEactive

+8 more

People with significant control

0 people
NameRoleFromSource

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