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Company dossier

SARL HALOUANI-GARCIA

FRANCE · COMPANY · INCORPORATED 2017-07-05
KYBE ID: FR-830689147 · 830689147 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSARL HALOUANI-GARCIA

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Registration830689147

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-07-05

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Registered address10 RUE DE LA GARE, 77400 THORIGNY-SUR-MARNE

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Industry56.10C

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Share capital€4,000

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Companies at this address

9 total

LE CAMBODGEdissolved MICHELE LUGLIESEdissolved MINI MARKET 77active [ND]dissolved Nesrine Ben lakhalactive SELIM BOULAKBECHEactive VEGAS MARKETdissolved VICTOR PINZARUdissolved

Connections

3 links

Shared operator — likely the same administrator

GARCIA ELECTRICITEShared officer / director · 4 share this LAVAGE ANGEL'S 356Shared officer / director · 4 share this ANGEL'S CAR DETAILINGShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
MOURAD HALOUANI	Président	—	France registry
MOURAD HALOUANIE	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100