DOSSIERS / ANTOINE FRANCOIS JEAN HALOCHE
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Sole trader dossier

ANTOINE FRANCOIS JEAN HALOCHE

FRANCE · SOLE TRADER · INCORPORATED 1990-07-15
KYBE ID: FR-380032482 · 380032482 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTOINE FRANCOIS JEAN HALOCHE
fr_inpi
380032482
fr_inpi
active
fr_inpi
1990-07-15
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56 RUE SCHNETZ, 61100 FLERS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
56 RUE SCHNETZdissolvedCATHERINE DENIS AZEMAdissolvedCHARLENE ALINE CELINE BORDELETdissolvedCharlotte DELACOURactiveDANIEL CATTANTdissolvedDENTAL 2 AdissolvedEMILIE CHANTAL MICHELE JARRYactiveFLORIAN MICHEL GANDAISactiveGUERIN FOURNITURES DENTAIRESdissolvedJACQUES PIERRE RAYMOND ANDUZEdissolvedJEAN-FRANCOIS PHILIPPE PAUL COLETTEactiveKAZdissolvedNICOLAS PHILIPPE YVAN HOULETTEactiveSCI BAN 51dissolvedSCI VIRGINIA HENDERSONdissolvedSCM COLETTE-DUHAMELETdissolvedSCP D'INFIRMIERES ROBLIN - JARRYdissolvedSCP HALOCHE HOULETTE GANDAISdissolvedSYLVIE GAUDINactive

People with significant control

0 people
NameRoleFromSource

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