DOSSIERS / JEAN-YVES HALIMI
← SearchExport PDF
Sole trader dossier

JEAN-YVES HALIMI

FRANCE · SOLE TRADER · INCORPORATED 1984-09-01
KYBE ID: FR-350834875 · 350834875 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-YVES HALIMI
fr_inpi
350834875
fr_inpi
active
fr_inpi
1984-09-01
fr_inpi
41 BD HENRI IV, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AD LUCEM AVOCATdissolvedAlain Pierre Marie Charles DESCROZAILLESactiveAPPROCHE SYSTEMIQUE IFSactiveBOULANGERIE PATISSERIE DU GENIEdissolvedBRIGITTE BERNARDactiveCHRISTIAN LEFEBVREdissolvedCHRISTIAN VALLETdissolvedDEBORAH SIDIactiveDELPHINE BORGELactiveDOCTEUR PASCAL BOUTINactiveFLORENCE CHOCHONactiveFONCIERE HENRI IVdissolvedFRANC MULLERactiveFRANCOISE ALICE DEMORGONactiveGUILLAUME ROSSIGNOLactiveHELENE BERCAUdissolvedHENRI IVdissolvedIANNICK MARCESCHEdissolvedJOCELYNE BERANGER CONSULTANTdissolvedJULIEN AUTINactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100