DOSSIERS / HOULEYMATA DIA
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Sole trader dossier

HOULEYMATA DIA

FRANCE · SOLE TRADER · INCORPORATED 2012-06-01
KYBE ID: FR-751734369 · 751734369 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HOULEYMATA DIA
fr_inpi
751734369
fr_inpi
dissolved
fr_inpi
2012-06-01
fr_inpi
745 AV DU GENERAL LECLERC, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABRALDESdissolvedAurélien JOSE MouialactiveCASSIDY SLOCKETTactiveCHRYSTELLE AYOUBactiveCONFIDENTIEL CONCIERGERIEdissolvedCONSTANT CLOTAIRE BOUALAdissolvedDavid FlayelledissolvedFANNY LELEUactiveHENNERON FASHION CONSULTINGdissolvedHery GarciaactiveJEROME DARIELactiveJIN AH JIN-AH CHOIdissolvedJLN EVENTSactiveMANSOUR SAIDANIactiveMARTINE ELIANE KESRAOUIactiveMartin Francois Alain CHAUMERONdissolvedMélissande AllenderactiveMOBCITYdissolvedNANA LILUASHVILIactiveNCSIdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100