DOSSIERS / MICHAEL HALIOUA
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Sole trader dossier

MICHAEL HALIOUA

FRANCE · SOLE TRADER · INCORPORATED 2007-07-01
KYBE ID: FR-499006427 · 499006427 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHAEL HALIOUA
fr_inpi
499006427
fr_inpi
active
fr_inpi
2007-07-01
fr_inpi
16 B AV BORRIGLIONE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXIS DAZYdissolvedCHANTAL NIGRIactiveCHRISTIAN BAGNOLIdissolvedDAVID ALEXIS BOISdissolvedEMERIC ROBERT MERIENNEdissolvedGEORGES MATEOdissolvedHENRI FORCELLINOdissolvedLAURENT NUFFERdissolvedLE 16dissolvedMARIE-FRANCE MEYERdissolvedMARIE FRANCOISE CAUDALdissolvedMARIE LOUISE BOUCHEROTdissolvedMAURICE NAHONactiveMAXIME CHARLES LASSALEdissolvedMICHEL CIVALLEROdissolvedMOBILE CONCEPTdissolvedM PATRIMOINEdissolvedNAJETE ESSAFAOUIdissolved[ND]dissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100