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Sole trader dossier

ANA S HALARD

FRANCE · SOLE TRADER · INCORPORATED 2010-11-22
KYBE ID: FR-528530751 · 528530751 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANA S HALARD

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Registration528530751

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Statusactive

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Incorporated2010-11-22

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Registered address110 RUE MONGE, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN LEGUIDEactive ASS MOT DE PASSEactive CHEN IMMOdissolved COPR 110 RUE MONGE 75005 PARISactive EXASCALE AGENCE WEBdissolved INDOTEXdissolved JACQUELINE CHENactive JADRANKA KAROGLANdissolved LOOK COIFFUREdissolved LY HORdissolved Maria Victoria Quijada Ruedaactive [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active PHILIPPE MENGINactive SARKIS AGHOPIANdissolved VICTOR KUOYdissolved

People with significant control

0 people

Name	Role	From	Source

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