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Sole trader dossier

Baheti HALAHATI

FRANCE · SOLE TRADER · INCORPORATED 2025-11-28
KYBE ID: FR-994500510 · 994500510 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameBaheti HALAHATI

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Registration994500510

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Statusactive

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Incorporated2025-11-28

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Registered address55 RUE Richard Lenoir, 75011 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ALIX CAPOSSELAdissolved Amélie Marie Poutonnetactive DIEGO DAVID GARCIA LARAactive EMILIE CATHERINE CLAUDINE GUERRIERdissolved ERIC MAGHRANIdissolved ERIC RAYMOND SAMUEL ADJEDJactive JULIE MADECactive LAHCEN MAGHRANIdissolved LAURE CLAIRE MYRIAM NATAFactive LOUISE DESMARESactive [ND]active PETER FRANZ JUNGactive REMY MONTELactive SONIA ROMAINactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched