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Sole trader dossier

HABIBA MEKHAREF

FRANCE · SOLE TRADER · INCORPORATED 2022-11-23
KYBE ID: FR-921677530 · 921677530 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHABIBA MEKHAREF

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Registration921677530

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Statusactive

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Incorporated2022-11-23

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Registered address23 BD GORBELLA, 06100 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALVINdissolved ART DIFFUSIONdissolved ATHOSdissolved AUTO ECOLE GORBELLAdissolved BARBER'Kdissolved CLAUDE MIDOUXdissolved COIFFURE GORBELLA SASdissolved ERIC PIZZOactive EVELYNE FANNY LO PICCOLOdissolved GERARD OUDOT GUERRISSOTdissolved JEAN CORTEGGIANIdissolved JEAN JULIEN SETRUKdissolved JEAN MIKAELIANdissolved JEAN PAUL DIEUDONNE MEYERdissolved LASERGAMELANDdissolved LE DAUPHINdissolved MARCELLE AGNELLIactive MARTINE PETITdissolved MEYER BENZAKIactive MOBIL'HOMEactive

+8 more

People with significant control

0 people

Name	Role	From	Source

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