DOSSIERS / ELIE HALLIOUA
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Sole trader dossier

ELIE HALLIOUA

FRANCE · SOLE TRADER · INCORPORATED 1980-10-02
KYBE ID: FR-320295157 · 320295157 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELIE HALLIOUA
fr_inpi
320295157
fr_inpi
active
fr_inpi
1980-10-02
fr_inpi
12 RUE HIPPOLYTE LEBAS, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALEJANDRO DELGAR DACHSactiveANTOINE PASCAL PETINdissolvedANTOINETTE SILANUSactiveANTOINETTE SLANUSdissolvedASSOCIATION 1.2.3 PROLOGNEactiveAURELIE CARMEN BOITEL-SOLONactiveBEATRICE D'ISLEdissolvedCAJEdissolvedCAROLE POUILLOUXactiveCAROLE SADOUNactiveCAROLINE MARIE VINITdissolvedCELINE ZOCCHETTOactiveEMILIE QUERRYactiveGAELLE BRIGITTE FICHETactiveGT.ELECdissolvedHANNA MANSSONactiveHICHAM ECHIKRactiveHIPARIactiveINDIVISION GUILLONactiveIRENE SUZANNE MOUSSELINactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100