DOSSIERS / HABIB YACOUB HALATO
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Sole trader dossier

HABIB YACOUB HALATO

FRANCE · SOLE TRADER · INCORPORATED 2021-12-14
KYBE ID: FR-908174543 · 908174543 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HABIB YACOUB HALATO
fr_inpi
908174543
fr_inpi
dissolved
fr_inpi
2021-12-14
fr_inpi
10 RUE DE VANNES, 29200 BREST
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Abdelkader DEGHEMactiveBERNARD CLAUDE FOLLdissolvedCATHERINE KEREBELdissolvedDORPHIN MBAWALactiveFRANCOISE GAUTHIERactiveGERARD LE BERREdissolvedGUY MARCEL RENE BOULANGERdissolvedIZZETTIN TUMGURdissolvedJEAN JACQUES BLAIZEdissolvedJEANNETTE NGO BATJANactiveJean Wilfrid Honorine HONORINEactiveKévin Olivier Richard LELONGactiveLE BERRE GERARD ET LOICdissolvedLOIC LE BERREdissolvedLUDIVINE PESQUEURdissolvedMARIANNE CHRISTIANE SOLANGE GUICHETdissolved[ND]active[ND]dissolvedOlivia Djoy Yveline MARTINactiveSABINE FONTAINEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100