DOSSIERS / M'BARK HAGGOU
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Sole trader dossier

M'BARK HAGGOU

FRANCE · SOLE TRADER · INCORPORATED 2024-01-03
KYBE ID: FR-982874042 · 982874042 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
M'BARK HAGGOU
fr_inpi
982874042
fr_inpi
active
fr_inpi
2024-01-03
fr_inpi
105 RUE du Général Leclerc, 95600 Eaubonne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSIKI CONSULTINGdissolvedAurélie RAINASSEactiveDJEDJELOLA ULYSSE LAWOGNIdissolvedDOCTEUR JEROME BOURRIAU ET ASSOCIEdissolvedDR JEAN MICHEL FOUCART ET ASSOCIEdissolvedET SI C'ETAIT MOI ?activeFlorent VaissonactiveHOUSSAM SOFTWAREactiveINDIVISION ANDRO MERLEactiveINVESTIMdissolvedJEAN FRANCOIS LE CORREdissolvedJEROME BOURRIAUactiveLAURA EVA FLORIANNE CALLARDdissolvedL'ENTRE-LA THEATRALdissolvedMOHAMED BEN SAADdissolved[ND]active[ND]active[ND]active[ND]dissolved[ND]dissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100