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Sole trader dossier

ABDELHAFID HALHOL

FRANCE · SOLE TRADER · INCORPORATED 2022-12-29
KYBE ID: FR-922621628 · 922621628 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDELHAFID HALHOL

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Registration922621628

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Statusactive

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Incorporated2022-12-29

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Registered address4 RUE MARBEAU, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AUXINES INVESTdissolved BRUNO MARIE NOEL SERVANdissolved CDK SALES & MARKETING PARTNERdissolved CEANCLdissolved DIMITRI BOUBOULISdissolved GEORGES BOURICHONdissolved GEORGES BOURICHONdissolved JEAN FORTINdissolved JIMACdissolved LE FORUMdissolved [ND]active [ND]active SCI ANTOINE BASCHIERAdissolved SCI CELINE BASCHIERAdissolved SCI CLAIRE BASCHIERAdissolved SCI FLMdissolved SCI LR MARBEAUdissolved SCI LUNEREdissolved SCI MONTOEUILdissolved SCI SELAVYdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100