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Sole trader dossier

HARUNA OHATA

FRANCE · SOLE TRADER · INCORPORATED 2021-05-05
KYBE ID: FR-914153051 · 914153051 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHARUNA OHATA

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Registration914153051

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Statusactive

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Incorporated2021-05-05

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Registered address5 B QUAI DE LA REPUBLIQUE, 94410 SAINT-MAURICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ANDRE ASSOULINEdissolved AVY ADDAdissolved AZIZ ACILdissolved CASA LEVYactive CLAUDE HENRI DUBOISdissolved DORA BENTALEBactive FERNAND OFFRETdissolved GEORGES BAUDRONdissolved G GERVELASactive JEANNINE BRUNELdissolved JEANNINE GASIAdissolved JINI JEANNE HAMWIactive Luciana Solène KHALILdissolved MARIE JOSE RUIZdissolved MICHEL GAUDINdissolved MICHEL PICARDdissolved MUSTAPHA ABDELBAKIdissolved MYRIAM GBEactive NARCISSE ATJOMDONdissolved [ND]active

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100