DOSSIERS / DAR HALAL
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Company dossier

DAR HALAL

FRANCE · COMPANY · INCORPORATED 2011-10-07
KYBE ID: FR-535094734 · 535094734 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAR HALAL
fr_insee
535094734
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dissolved
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Limited liability company (SARL)
fr_insee
2011-10-07
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2 RUE DE PANAMA, 75018 PARIS
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47.11B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMON KOULOUdissolvedBOUCHERIE BETO NA BETOactiveBRANCACCIO DOUADYactiveCATHERINE LOUISE FRANCOIS KAOdissolvedCERTA OUHRICHactiveGOGO PLUSdissolvedJEAN-FRANCOIS BONFILSdissolvedLA BANDE A GODOTactiveLIMAactiveMARTIN RAUTUREAUactiveModibo LyactiveMOHAMED OUHRICHdissolved[ND]activeNOUVEAU SYSTEME DE DISTRIBUTION AFRO ELYSEES COIFFUREactiveSABINE BERNADETTE CERTAdissolvedSARL D.L COIFFUREdissolvedSYND COPRO 2 RUE DE PANAMA 75018activeYANIS ATBIRdissolvedYINGHUA XUactive

People with significant control

1 people
NameRoleFromSource
MOHAMMED BouzellatatAdministrateur—France registry

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