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Sole trader dossier

AHLEM HAOUAS

FRANCE · SOLE TRADER · INCORPORATED 2015-03-12
KYBE ID: FR-810176552 · 810176552 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAHLEM HAOUAS

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Registration810176552

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Statusactive

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Incorporated2015-03-12

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Registered address43 AV DE SAINT-MANDE, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALOMBREdissolved AU SOLEILactive CHRISTIAN BERNETdissolved C S B SAINT MANDEdissolved CULTURES & STRATEGYdissolved DANADELEactive DENISE MILLOTdissolved EMCactive FIDEXA FIDUDIAIRE EXPERT COMPTABLE AUDITdissolved GREGOIRE LAFITTEactive H.MCLEAN & F. LE BORGNEdissolved HOBSABdissolved ISABELLE LABARREREactive LA MERdissolved LYLIANE LANGLOISdissolved MAISON RAYMOND SARLdissolved MONTMARTRE PARTICIPATIONSdissolved [ND]active [ND]dissolved RENE ANSARTactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100