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Sole trader dossier

Jad EL HALLAM

FRANCE · SOLE TRADER · INCORPORATED 2025-02-02
KYBE ID: FR-940372816 · 940372816 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJad EL HALLAM

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Registration940372816

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Statusactive

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Incorporated2025-02-02

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Registered address15 SQ Léon Blum, 92800 Puteaux

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALLIANCE TAXIactive CHARLES DELCOURTdissolved DANY & FAMILYdissolved FERDINAND GHISLAIN DESTONactive FONCIERE CARNOTdissolved FRANCO TRISOLINIdissolved GUILLAUME MINIEdissolved JEAN BRUNETdissolved JIHANE AL AZZAWIactive LAHOUD ENTREPRISESdissolved Lamya Ahmed Mohamedactive MARINE MARIE GUYdissolved NATHALIE THIELdissolved [ND]dissolved [ND]dissolved [ND]active PATRICK SIMONdissolved SHAUN DAVID KATZdissolved SOFIANE ERRAOUIactive SOPHIE ROJAREactive

+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