DOSSIERS / HAL SAHLI
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Sole trader dossier

HAL SAHLI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-21
KYBE ID: FR-893051243 · 893051243 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HAL SAHLI
fr_inpi
893051243
fr_inpi
active
fr_inpi
2021-01-21
fr_inpi
138 RUE DE PARIS, 93260 LES LILAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGNES ROZANdissolvedAndrei Minel LIHANCEANUactiveBERDAHdissolvedBERNARD BENICHOUactiveCABINET MEDICAL LES LILASactiveFELIX BENESTYdissolvedFRANCK PICHOTdissolvedFREDDY CHICHEdissolvedGABRIELLE ANNE GAMERMANdissolvedHELENE MADELEINE MARIE AMIELactiveJALLON PERE ET FILSdissolvedJEAN CLAUDE HANANIAactiveJOSSELIN PERIEdissolvedJOSSELYNE LOSTEdissolvedLA TABLE D'ASIEdissolvedLAURENCE MICHELdissolvedLES LILAS CHICKENactiveMARC RAYEdissolvedMYRIA LARNEYdissolved[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100