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Sole trader dossier

BRAHIM HALLAOUI

FRANCE · SOLE TRADER · INCORPORATED 2015-04-09
KYBE ID: FR-532230505 · 532230505 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBRAHIM HALLAOUI

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Registration532230505

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Statusdissolved

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Incorporated2015-04-09

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Registered address44 RUE GUY MOQUET, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AICHA CHABBARdissolved BERNARD ACHARDactive COPR 44 RUE GUY MOQUET 3 VILLA COMPOIN 75017 PARISactive EUGENIE GUIMIERdissolved EVA MAMAMIAdissolved FAROOQ ZAMAN CHOUDHRYdissolved IMANE DADIdissolved JEAN PIERRE JACQUIN CONSULTINGactive JOELLE LAGNEAUdissolved JOSE LUIS DOS SANTOSdissolved Julia Stéphanie WIARTactive LES TABLES D'AUGUSTINdissolved M.Adissolved MAREK JONCAactive MARION EMILIE TERESA GIOIAdissolved MEHDI BEN ABDERRAHMANEdissolved [ND]dissolved [ND]active NELLY AJADEdissolved OZ FACTORYdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

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