DOSSIERS / HERMINE SEGOLENE MARIE JOSEPH HALOUCHERY
← SearchExport PDF
Sole trader dossier

HERMINE SEGOLENE MARIE JOSEPH HALOUCHERY

FRANCE · SOLE TRADER · INCORPORATED 2023-10-25
KYBE ID: FR-924222888 · 924222888 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HERMINE SEGOLENE MARIE JOSEPH HALOUCHERY
fr_inpi
924222888
fr_inpi
active
fr_inpi
2023-10-25
fr_inpi
143 BD LEFEBVRE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ACTION KINEdissolvedAhcene BENAMARAactiveAichatou FOFANAactiveALBERT COHENactiveANGELE MRSICdissolvedBASTIEN GRANDINdissolvedChekh Mame GueyeactiveCHRISTINE NICOLE LECUYERdissolvedCONCEPTION REALISATION CHATEAUdissolvedDIDIER DIMITROVdissolvedDorra EL AMRIactiveETIENNE LEONCE BARSACQactiveFatima BaybaneactiveGERARD GILBERT LEON GRANDINdissolvedGUILLAUME LETAILLEURdissolvedHENRI KANDJIANdissolvedInès El AmridissolvedISABELLE MARIA GONZALEZdissolvedJACQUES PIGNEURdissolvedJACQUES VALENTINactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100