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Sole trader dossier

MARC BERNARD HALLEUX

FRANCE · SOLE TRADER · INCORPORATED 1996-02-12
KYBE ID: FR-417512837 · 417512837 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARC BERNARD HALLEUX

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Registration417512837

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Statusactive

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Incorporated1996-02-12

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Registered address119 RUE SAINT-DENIS, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BENSEDDIK M ET GAMAR Mactive CARDINAL ART SOLUTIONSdissolved COPR 119 RUE SAINT DENIS 75001 PARISactive D.Mdissolved ECOSOL AIR PLUSactive FLEUR GORREactive GAWAZEEactive HEDI GUEMRIdissolved MATHIEU GIRARDdissolved MOHAMED BENSEDDIRactive [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active NHON EMILE FRANK NGO VANdissolved PHOENIXactive ROMAIN CORNEMILLOTdissolved SAS 119 RUE SAINT DENISdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100