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Sole trader dossier

AHMED HALLOUCHI

FRANCE · SOLE TRADER · INCORPORATED 2016-03-12
KYBE ID: FR-823706551 · 823706551 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAHMED HALLOUCHI

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Registration823706551

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Statusactive

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Incorporated2016-03-12

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Registered address2 RUE LACEPEDE, 93800 EPINAY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ABDELKADER REGGASdissolved ADCOMactive ARAVINTHAN KUMARUactive BRUNO LEPOUTREdissolved CHEZ ZOactive DEHBIA CHERIFactive EDWIN NUGUIDdissolved ELEC CITYactive EMILE HAYATactive FRANCK BERTdissolved HARUS MANZOOR AHMEDdissolved HUMANEEDactive Kais Dahdouhactive KENNETH MADHUSHANKHA PERERA MIRIHANA THANTHIRIGEactive LADJI KAMAGATEdissolved LA MAISON D'EPINAYactive LE COLLECTIF LABRIGADE ( LABRIGADE )active MD FAMILYdissolved MOHAMED SAID ALIBOUdissolved NADA PROPRETEdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100