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Sole trader dossier

DAN HALIOUA

FRANCE · SOLE TRADER · INCORPORATED 2022-08-25
KYBE ID: FR-918589425 · 918589425 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAN HALIOUA

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Registration918589425

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Statusdissolved

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Incorporated2022-08-25

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Registered address19 RUE BERBIER DU METS, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXANDRA NATANdissolved CHARLES TROUPLINactive COUP DE POUCE DE PETIT POUCETdissolved CYTOVIA THERAPEUTICS EUROPE SASdissolved EDENdissolved FABIEN MEYRANactive GERARD AKOUNdissolved GOBELINS CONSEILdissolved JADE SAY AVRILactive JOEL MONRIBOTdissolved LILO BLEUdissolved MAXENCE JEAN STEPHANE COUTURIERactive MONIQUE LETEINTURIERactive [ND]dissolved [ND]active [ND]active [ND]active OFFSET CONSEIL INTERNATIONAL SASUdissolved PETIT POUCETactive PETIT POUCET PARTICIPATION 3dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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