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Company dossier

DISCOUNT HALAL

FRANCE · COMPANY · INCORPORATED 2010-11-22
KYBE ID: FR-529179921 · 529179921 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDISCOUNT HALAL

fr_insee

Registration529179921

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2010-11-22

fr_insee

Registered address32 RUE ANATOLE DE MONZIE, 06300 NICE

fr_insee

Industry47.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ABGactive ADAM KHATAIEVactive ALI LE MERdissolved AMEUR JEBIRdissolved ATIKA YAKOUBIdissolved AZUR BCPdissolved AZUR VTC VIPactive BATI FRANCEdissolved BILAL DOUDAIEVactive CASA NAANdissolved ELEIS PATRIMOINEdissolved EL POLLOSdissolved FERNAND MATHERONdissolved FRENCH RIVIERA TOURdissolved GRILL HOUSE 06dissolved HUBERT CHARLES RICHTERdissolved JAMEL MANSOURIdissolved JEAN-CHRISTOPHE CLEMENTactive JOSETTE HAMMdissolved JOSIANE MARGUERITE CARONdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100