DOSSIERS / CARLO D'HALLUIN
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Sole trader dossier

CARLO D'HALLUIN

FRANCE · SOLE TRADER · INCORPORATED 2021-05-14
KYBE ID: FR-899465264 · 899465264 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARLO D'HALLUIN
fr_inpi
899465264
fr_inpi
active
fr_inpi
2021-05-14
fr_inpi
11 SQ HENRY PATE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANTOINE LEVAUXdissolvedAUDE CHARLOTTE MARIE COMBETTEdissolvedCATHERINE DISSOUBRAYdissolvedCOLOMER INVESTdissolvedE-PROPOLISdissolvedFERREOL THALERactiveGECKO MANAGEMENTdissolvedGROUPEMENT FORESTIER PAILLARDdissolvedHIMAN CORPdissolvedISABELLE DE SEVINdissolvedISABELLE D'HALLUIN COMMUNICATIONdissolvedLEVITHA CAPITALdissolvedLUDMILLA VERONIQUE MARIA D'HALLUINdissolved[ND]dissolved[ND]active[ND]activeNEC NECdissolvedPIERRE-FRANCOIS NOEL THALERactiveSCI ACHILLEISdissolvedSCI ROY 11 SQUARE PATEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100