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Sole trader dossier

HAIKEL JOUINI

FRANCE · SOLE TRADER · INCORPORATED 2020-01-13
KYBE ID: FR-881050314 · 881050314 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHAIKEL JOUINI

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Registration881050314

fr_inpi

Statusdissolved

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Incorporated2020-01-13

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Registered address55 RUE CHATEAU PAYAN, 13005 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABRAHAM BARRYdissolved ALAMBANAactive ALUNE PHOMMATdissolved AMBRE BARTHOLOMEAUactive ANDREE DESILESactive Anna Cyrilleactive CLEMENT GEORGES ATOUDAactive CLUB MEDIUMNITEactive CORDA - ORTEGAactive ELISABETH GIUSTIdissolved EUROCLIO / APHG MARSEILLE 2018active JEAN-ROBERT VILSAINTdissolved LAURA CORALIE JOHANNA MARMORATOactive LE CLUB ALEGRIAdissolved MACARONIactive MARINA KORACdissolved MENZWIKdissolved [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100