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Sole trader dossier

Mohand Tahar HAINA

FRANCE · SOLE TRADER · INCORPORATED 2024-07-16
KYBE ID: FR-931054498 · 931054498 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameMohand Tahar HAINA

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Registration931054498

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Statusactive

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Incorporated2024-07-16

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Registered address5 RUE de la République, 42000 Saint-Étienne

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Companies at this address

30 total

BERNARD MAURICE GENEVRIERdissolved BERTHOLON MARC ET BERTHOLON HENRIdissolved CC CASHactive C D V DIFFUSIONactive CLAUDE CONTETactive CONTRASTEactive CUISINE'STUDIO EURLactive DES MARQUESactive FREE SOUNDactive GAME.ONE.COMactive GEYMANN ANDRE DIFFUSIONdissolved HENRI BERTHOLONdissolved IMMOWEBSTOREdissolved INDIVISION BERTHOLON MARCdissolved JAS IMMOactive Jean-michel Germain Etienne PHILIBERTactive JEAN PAUL BRUYEREdissolved MADORA 42dissolved [ND]dissolved [ND]active

+10 more

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100