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Sole trader dossier

ISMAIL HAOUAM

FRANCE · SOLE TRADER · INCORPORATED 2018-06-15
KYBE ID: FR-840332316 · 840332316 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameISMAIL HAOUAM

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Registration840332316

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Statusdissolved

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Incorporated2018-06-15

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Registered address38 B RUE ROQUELAINE, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELKADER MESSADIAactive ANDRE JEAN YVES PEYRALANSactive BERNARD JEAN GEORGES PUELdissolved BERTRAND BOULHOLdissolved CALADECdissolved DANIEL DEVILLERSactive FAURE GARRIC ET COMPAGNIEdissolved FAURE MYARA ET COMPAGNIEdissolved ISABELLE DUPONTdissolved JEAN-CLAUDE JACQUES GAVOILLEdissolved LISA-MIA GROUPdissolved MATHIEU FRANCOIS GUILLAUME RIVETdissolved MATHS ENSEIGNEMENTSactive NOEMIE FORSONdissolved RAYMOND HENRI JEAN MALACANdissolved SC RESIDENCE L'AUBAREDEdissolved SOCIETE CIVILE IMMOBILIERE ELIDANdissolved SOCIETE PIAU VIDAL ET COMPAGNIEdissolved THEO JEAN HENNEQUINactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100