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Sole trader dossier

AYOUB HALAOUI

FRANCE · SOLE TRADER
KYBE ID: FR-920617685 · 920617685 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAYOUB HALAOUI

fr_inpi

Registration920617685

fr_inpi

Statusactive

fr_inpi

Registered address17 RUE Mathis, 75019 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

9DING INVESTMENTactive ACACIO CONSULTINGactive ALEXANDRU STATEactive ALFRED KANNERdissolved ANDREE EULALIE LOTHactive ASTRID SOUFFLAYdissolved ATELIER BAUDELAIRE-GRANDPERRINdissolved BATI PARTICIPATIONdissolved BATI PLUSactive BENEDICTE BALFOURIERdissolved BERDUGO RICHARD ET MARIANNEdissolved DEVIANT SISTERSactive DIDIER TOUITOUdissolved ELIANE DAMETTEdissolved ELISE FLORENCE GOURDY-BLENIATdissolved FEDERATION FRANCAISE DE COACHING ET D HYPNOSE ET DES THERAPIES ALTERNATIVESactive FRANCOISE BELLARDdissolved Gerrit Wetteractive GISELA HILDEGARD GILBERTdissolved GRADIMMOdissolved

+84 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100