DOSSIERS / ARYE HALIOUA
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Sole trader dossier

ARYE HALIOUA

FRANCE · SOLE TRADER · INCORPORATED 2012-08-15
KYBE ID: FR-752978130 · 752978130 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARYE HALIOUA
fr_inpi
752978130
fr_inpi
dissolved
fr_inpi
2012-08-15
fr_inpi
2013-12-31
fr_inpi
110 RUE PETIT, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB CONSULTANTSactiveABDALLAH BACRIdissolvedADAM MENAH'EM ELBAZdissolvedADELPHEactiveAlexis José VazactiveALICE DECHAVANNEdissolvedAMANDINE MORANDINactiveANDREA ARFIactiveANDRE BADACHEdissolvedANGE MEZZADRIactiveASS CULTURELLE NATIONALE AIKIDOactiveBERNADETTE COLOMBELactiveBERNARD PAJECZERdissolvedBSO CONSTRUCTIONdissolvedCAMILLE NAHOUMdissolvedCHARLES HAYOUNactiveCHATEAU DE BERNESQactiveCLAUDE CALDIRONIdissolvedCLAUDE COVIERactiveCMN INVESTactive

+101 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off