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Sole trader dossier

HALA MATTA

FRANCE · SOLE TRADER · INCORPORATED 2022-02-11
KYBE ID: FR-910186063 · 910186063 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHALA MATTA

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Registration910186063

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Statusactive

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Incorporated2022-02-11

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Registered address1 AV RODIN, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ADRactive AFJCES & COMPAGNIEdissolved ANDOdissolved ARCADIAdissolved AVRAHAM BOUKRISactive AYMARD DE LASTEYRIE DU SAILLANTdissolved BOURGUIGNON SELLEactive CAROLE CHOPPIN DE JANVRYdissolved CHAMIdissolved CLEM ET COdissolved DANORdissolved DONE SASdissolved EVRAdissolved FEVRAdissolved HOSSEIN TORABIdissolved Isaure Marie Perrine Florence Besèmeactive Kevin Kofi Valeractive LAURENT LOIC MARIE DE BRAYactive LEVRABAILLYdissolved LEVRA CONSEILdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100