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Sole trader dossier

MICHAEL DHALLUIN

FRANCE · SOLE TRADER · INCORPORATED 2015-10-26
KYBE ID: FR-814294377 · 814294377 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICHAEL DHALLUIN

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Registration814294377

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Statusactive

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Incorporated2015-10-26

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Registered address41 RUE DU MARECHAL LECLERC, 94410 SAINT-MAURICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ASSOCIATION MUSIQUE LEGEREactive CAB INVESTdissolved CHRISTIAN RENE HERVEdissolved Corinne ELKAIMdissolved DANIEL ROBERT DORONdissolved EXTERNALIZ PAYdissolved FRANCOISE GUIMBERTdissolved KAMEL BENSARSAdissolved LASCAR J.Ldissolved LUCIE CELINE BOURDAJAUDactive MAGIC POSEactive M&G PATRIMOINEactive MISS ANDREAactive [ND]active [ND]active [ND]active [ND]active [ND]active NICOLAS FONTAINEactive PASCAL JACQUES SAADAactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100