KYBE — See who's really behind any company

Sole trader dossier

ABDERRAHMANE HALLOUCHE

FRANCE · SOLE TRADER
KYBE ID: FR-307470500 · 307470500 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDERRAHMANE HALLOUCHE

fr_inpi

Registration307470500

fr_inpi

Statusdissolved

fr_inpi

Dissolved1986-03-31

fr_inpi

Registered address3 BD J F KENNEDY, 06800 CAGNES-SUR-MER

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALI SI MOHAMMEDIdissolved ANDRE FAUREdissolved BLAZ OPACAKdissolved frederic Lemarchandactive GALERIES SAINT-LOUISdissolved GENEVIEVE GACONDdissolved G&K GROUPactive ISABELLE ANGE CASTANOdissolved KENNEDYdissolved LE CANTERdissolved LE CANTERactive LE CANTER 2dissolved LE SAFRANIERdissolved LES SORCIERESdissolved LE VELASQUEZdissolved MIN'INVESTdissolved PASCALE SOUSSIdissolved PIZZA DE L HIPPODROMEdissolved VERONIQUE MUSAdissolved

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

Insolvency timeline

1 events

1986-03-31Dissolved / struck off