DOSSIERS / MILOUD HALBOUCHI
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Sole trader dossier

MILOUD HALBOUCHI

FRANCE · SOLE TRADER · INCORPORATED 2012-03-30
KYBE ID: FR-750596884 · 750596884 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MILOUD HALBOUCHI
fr_inpi
750596884
fr_inpi
dissolved
fr_inpi
2012-03-30
fr_inpi
2018-11-15
fr_inpi
145 BD DAVOUT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALEXANDRA GROSSdissolvedALICIA MARTINEZ RODRIGUEZdissolvedALMAdissolvedARIANNA INTRIERIdissolvedChrista XuactiveCHRISTIANE XUdissolvedCOUP DE FOUDRE PRODUCTIONdissolvedDOUBLE MISSactiveEL-MA SERVICE SOCIAL INTER-ENTREPRISESdissolvedFREDERIC ROTSZTEINdissolvedGAME DESIGN EXPERIANCEdissolvedHENDRICK KETCHEMENactiveISABELLE CHANTIERactiveISABELLE SOPHIA ESQUENAZIactiveJEAN-MICHEL RESLINGERdissolvedJEAN PIERRE SAID ZIDOUNdissolvedJEAN PIERRE SAURATdissolvedJSBactiveLA BOITE DE PANdissolvedMark Horvathactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off