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Sole trader dossier

WALID HABIBI ALAOUI

FRANCE · SOLE TRADER · INCORPORATED 2018-12-20
KYBE ID: FR-845033620 · 845033620 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameWALID HABIBI ALAOUI

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Registration845033620

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Statusactive

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Incorporated2018-12-20

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Registered address58 AV MARCEAU, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ACTUAdissolved ARBEVEL MONTPENSIER HOLDINGactive BEST BUSINESS MODELS SRIdissolved COMANDEVactive EPISODE 4dissolved EQUILIBRE PATRIMOINEactive FINANCIERE ARBEVEL PARTNERS 1 (FAP 1)active FINANCIERE ARBEVEL PARTNERS 2 (FAP 2)active GREAT EUROPEAN MODELS SRIdissolved MICHAEL AZRANdissolved MICHAEL CHRISTIAN MAIERactive [ND]dissolved PLUVALCAactive PRIVAT VIGANDdissolved SOFEMA BERTIN SECURITYactive SOPHIE IMBAULTdissolved SPIRALEactive THOMAS NICOLAS MARIE LAFFARGUEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched