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Sole trader dossier

houria mourid

FRANCE · SOLE TRADER · INCORPORATED 2025-01-16
KYBE ID: FR-939514683 · 939514683 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namehouria mourid

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Registration939514683

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Statusactive

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Incorporated2025-01-16

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Registered address6 RUE du Caire, 75002 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

11 CAIREactive AB FORMATIONactive ADAM LAURETactive BANH MI CLUBactive CHARAOUI FRERES ET COMPAGNIEdissolved FABIEN FAGOTdissolved FI-FILLES DE PARISdissolved GUEPARDdissolved HAGLER FILS ET COMPAGNIEdissolved KELILactive LV5 FORMATIONdissolved [ND]active [ND]dissolved [ND]active [ND]active P8active SASU HEDI LECAUDEdissolved TIGR ANN S A R Ldissolved TSIPORAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100