DOSSIERS / MOHAMED HABIBI
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Sole trader dossier

MOHAMED HABIBI

FRANCE · SOLE TRADER · INCORPORATED 1991-07-03
KYBE ID: FR-972413199 · 972413199 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED HABIBI
fr_inpi
972413199
fr_inpi
active
fr_inpi
1991-07-03
fr_inpi
52 RUE PAULINE-MARIE JARICOT, 69005 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Adverse: disqualification

MOHAMED HABIBI (company) matches Mohammad HABIBI — Disqualified director (UK Companies House).

Risk journey — why 0?

1 signals
+15
Adverse: disqualification
Composite risk score0/100