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Sole trader dossier

MOHAMED HALLANI

FRANCE · SOLE TRADER · INCORPORATED 2022-02-25
KYBE ID: FR-910655125 · 910655125 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED HALLANI

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Registration910655125

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Statusdissolved

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Incorporated2022-02-25

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Registered address325 BD DE LA BOISSIERE, 93110 ROSNY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Alexia Carola Rios Barronactive Anastazia Martina Maungadissolved BAYA HADJIactive BNR TRANSPORTdissolved DIMA ECHAFAUDAGEactive DM ECHAFAUDAGEactive ES SERVICESactive JESSICA MARIE ROULANCEdissolved JOEL MABELE WA NSELE MAYEMBOdissolved JULIETTE DESEIGNEactive KARIM CHAMOUdissolved LERAT GILBERTdissolved LIONEL ECANVILactive LUXE VTC PARISdissolved [ND]active [ND]active [ND]dissolved [ND]active ON YOUR MARKS AGENCYactive TCHOKO TCHOKO 7EME ARTdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100