DOSSIERS / MONA LE HOUIRES
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Sole trader dossier

MONA LE HOUIRES

FRANCE · SOLE TRADER · INCORPORATED 2022-03-15
KYBE ID: FR-911437853 · 911437853 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONA LE HOUIRES
fr_inpi
911437853
fr_inpi
active
fr_inpi
2022-03-15
fr_inpi
18 RUE DENOYEZ, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALI ABDEL AZIZ BAYOMIdissolvedAMEL HOBAYAdissolvedAMICALE LOCATAIRES DE L OPAC RUE DENOYEZactiveASSOCIATION POUR LA CONNAISSANCE ET L'INTEGRATION ET LA COHESION SOCIALEactiveBILALY SIDIBEdissolvedBOUBACAR CAMARAdissolvedCHARLES STAMANdissolvedCHRISTIAN RAYMOND MOUNIERdissolvedDIDIER ATLANIactiveDJENEBA FOFANAdissolvedEMILE GIRAULTdissolvedFABIENNE YOLANDE GIBOUDEAUXactiveFIVE STARSactiveHawa MakalouactiveJEROME PROUINdissolvedJULIEN PAGNODdissolvedLENNARECORDSactiveMATHIEU RANJALAHYactiveMERIEM KHAMOUMdissolved[ND]dissolved

+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