DOSSIERS / BETTY HALLIOUA
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Sole trader dossier

BETTY HALLIOUA

FRANCE · SOLE TRADER
KYBE ID: FR-304346638 · 304346638 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BETTY HALLIOUA
fr_inpi
304346638
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
54 RUE DU FAUBOURG DU TEMPLE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

54COMactiveAIGUILLE LEVEEactiveALI HESSAN MOHAMED ET ATEA ABDELactiveANNICK BRUNEAUdissolvedASINactiveBEGUM ABIDAdissolvedBUTT ABID HUSSAINdissolvedCARATEXactiveCAVALCADE INSIGHTdissolvedCITY FASHIONactiveCOM54activeCOPR 54 RUE DU FAUBOURG DU TEMPLE 75 PARISactiveDAUPHINactiveDONGHUA WANG LIdissolvedELISA ZABALOactiveELLEN MARY HILTONactiveEMMANUEL SEMINORactiveFABIEN ALAIN PONSactiveFARZAND ALIdissolvedFAST MODEactive

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off