DOSSIERS / MOHAMED ABDELAZIZ HALALCHI
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Sole trader dossier

MOHAMED ABDELAZIZ HALALCHI

FRANCE · SOLE TRADER · INCORPORATED 2019-07-30
KYBE ID: FR-878753326 · 878753326 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED ABDELAZIZ HALALCHI
fr_inpi
878753326
fr_inpi
active
fr_inpi
2019-07-30
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20 RUE DES GAUDINES, 78100 SAINT-GERMAIN-EN-LAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADELE FINANCEdissolvedADVENCE SOCIETE D'EXPERTISE COMPTABLEdissolvedAXELLE MARIE ALIX LE BOSdissolvedCAMILLE DANIELLE CLAUDINE JOLYactiveCONSEIL DEPARTEMENTAL DE L'ORDRE DES SAGES FEMMES DES YVELINESactiveDYNAMITE CATdissolvedEASECOMdissolvedFARIDA AIT MOULOUDdissolvedFRANCE FELICITEdissolvedGRAND OUEST 78 COMMISSAIRES DE JUSTICEdissolvedJMB OFFICE LEADdissolvedLASHES BY FAFAdissolvedMAUREEN POCHETactiveSamira MessaoudiactiveSCI APPRONIENdissolvedSCI LIXORdissolvedSCI VINGOdissolvedSOCIETE D EXPLOITATION DES NOUVELLES TECHNOLOGIESdissolvedSQUARE FORMATIONdissolvedSTATION PHOENIX SAINT GERMAIN EN LAYEactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100