DOSSIERS / GEORGES HALLAK
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Sole trader dossier

GEORGES HALLAK

FRANCE · SOLE TRADER · INCORPORATED 2004-11-01
KYBE ID: FR-480278241 · 480278241 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GEORGES HALLAK
fr_inpi
480278241
fr_inpi
active
fr_inpi
2004-11-01
fr_inpi
1 RUE DU DOC ET MME DELMAS, 47000 AGEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADIL BENLYAZIDdissolvedAIDA OUESLATIactiveANDRE LEUNGactiveANGIODOCdissolvedANTONIO AUFIEROdissolvedBARACHET CHRISTIAN LEUNG ANDREdissolvedCABINET D'ANGEIOLOGIE DES DOCTEURS MAUROUX BARDY ET OUESLATIdissolvedCABINET DE CARDIOLOGIE DES DOCTEURS MARAUD DENISI LAFFORT LEMIEUX HIRECHEdissolvedCABINET D'UROLOGIE DU DTEUR FIATTE ET DU DTEUR CUTILLIERdissolvedCECILE MARIE BRIGITTE GOISQUEactiveCLINACTIONdissolvedCLINIQUE ESQUIROL ST HILAIREactiveDANIEL NOURYdissolvedDOCTEUR FABRICE CATENACCIactiveFRANCIS GASQUETdissolvedGASTROLIBAGENactiveGUILLAUME BERNARD FRAISSEactiveGUY TESCHERdissolvedHEXAdissolvedHOSPITALLIANCE SANTEdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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