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Sole trader dossier

Ala Ben Halima

FRANCE · SOLE TRADER · INCORPORATED 2025-07-07
KYBE ID: FR-988897013 · 988897013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAla Ben Halima

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Registration988897013

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Statusactive

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Incorporated2025-07-07

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Registered address9 Rue Maryse Bastié, 78300 Poissy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALBERT JEAN GUMILARdissolved CHRISTINE STAMMOSEdissolved DANIELLE SEDILLEdissolved ECPSdissolved ERIC SANCHEZdissolved EXELIAactive FRANCOIS GOEMAEREactive JEAN-MARIE GOUGNAUDdissolved JO-ANNE BERTHOUdissolved Kader Serge djolokome Soumailadissolved Khadija Eloifiactive LIONEL JONATHAN PRIVATdissolved M-C PESNELdissolved MICHEL CLAUDE LEMOINEactive [ND]active [ND]dissolved Said OUARRICHactive SCI BALOUHOMEdissolved SCI IZY ILAYdissolved SINOSTARdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100