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Sole trader dossier

M'HAND HOUARI

FRANCE · SOLE TRADER · INCORPORATED 2023-09-14
KYBE ID: FR-979310174 · 979310174 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameM'HAND HOUARI

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Registration979310174

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Statusactive

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Incorporated2023-09-14

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Registered address16 AV Jacques Copeau, 94500 Champigny-sur-Marne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ABDELTIF ERRAITALactive AMN BAT 92dissolved BAKARY DEMBELEdissolved CHONLAWUD PHANPAIROTactive DAVID DORVILLEdissolved EDILSON GOMES VARELAdissolved FABRICE SILVANO ROSSIdissolved FLORIAN SUZANONdissolved HAMID AMEURLAINEdissolved Icham M MADI BOINAactive JULIO MACHADOdissolved KHALID DAOUDIactive KRZYSZTOF MATERAdissolved LOCADKdissolved LOUISE DAVIDdissolved MAMADOU MAWDHO BAHdissolved MFM SOLUTIONdissolved MOHAMED SAADANIdissolved [ND]dissolved [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100