DOSSIERS / ANGELIQUE HALAY
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Sole trader dossier

ANGELIQUE HALAY

FRANCE · SOLE TRADER · INCORPORATED 2013-10-01
KYBE ID: FR-799004403 · 799004403 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANGELIQUE HALAY
fr_inpi
799004403
fr_inpi
active
fr_inpi
2013-10-01
fr_inpi
67 GRANDE RUE, 91510 LARDY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDEKKADER HATTABactiveANNE SOPHIE GARBEactiveCABINET MEDICAL VILLERMEdissolvedCHANTAL GANTOISdissolvedERICA TANG LINE FOOTactiveFRANCIS ROZAINdissolvedFRANCOISE BOUDOUXdissolvedGENEVIEVE MICHELE BONNETactiveGUILLAUME BOUDIERactiveISABELLE ANDREE LESUEURactiveJACQUELINE MADELEINE BUTETdissolvedLAURIE JORDANdissolvedLISE AURORE TEKEYANdissolvedLYSIANE COURATIERdissolvedMOHAMMED MOURADactive[ND]active[ND]activeSANDRA PARETSdissolvedSandy GrattepancheactiveSARA COUDINdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100