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Sole trader dossier

EMMANUELLE HALIOUA

FRANCE · SOLE TRADER · INCORPORATED 2018-03-31
KYBE ID: FR-838683837 · 838683837 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEMMANUELLE HALIOUA

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Registration838683837

fr_inpi

Statusactive

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Incorporated2018-03-31

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Registered address64 RUE SAINT-DENIS, 92700 COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN BRAMIdissolved Alexandre Nathan Haouziactive CATHERINE MARGUERITE MARIE MAITREdissolved COLOMBES AIKIDO TRADITIONNELactive FAMOR S Adissolved GILBERTO DOS ANJOS CARMOdissolved JEAN LEGERdissolved JULIEN DAVIDdissolved Marion Goldschmidtactive MILLESIME EVENTactive [ND]dissolved [ND]active [ND]active [ND]dissolved PASCAL DANIEL DOMINIQUE DAUBIASactive PASCAL PENVENdissolved RAYMOND CORNUdissolved RAYMONDE MARKOWIECKIdissolved SANDRINE COUGNIOTactive TTE AUTOactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100