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Sole trader dossier

MOHAMED HALLOUZ

FRANCE · SOLE TRADER · INCORPORATED 2018-10-22
KYBE ID: FR-843904111 · 843904111 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

dissolved

Legal nameMOHAMED HALLOUZ

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Registration843904111

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Statusdissolved

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Incorporated2018-10-22

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Registered address35 RUE HENRI DUNANT, 39200 SAINT-CLAUDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ABDULLAH GURBUZdissolved Altan GUNERdissolved CARRELAGE ST CLAUDIENactive FERHAT HALICIdissolved HACI DUNDARdissolved HASAN GUNGORdissolved IBRAHIM IPEKdissolved MUSA BALTAactive [ND]active PIERRE ALBERT BOURGEOISdissolved SALIH DUNDARdissolved SENAY ERMISERdissolved SIBEL AKPINARdissolved TOCKAN GUNGORdissolved UGUR TABURdissolved YUCEL DURANdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched