DOSSIERS / CLAUDE CATHERINE SYLVIE HALMOS-ROSENTHAL
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Sole trader dossier

CLAUDE CATHERINE SYLVIE HALMOS-ROSENTHAL

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-424012128 · 424012128 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE CATHERINE SYLVIE HALMOS-ROSENTHAL
fr_inpi
424012128
fr_inpi
active
fr_inpi
1985-01-01
fr_inpi
36 RUE DE DUNKERQUE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGOdissolvedALAIN ORSINIdissolvedAlexandra SpitzactiveALICE CLAIRE ALDRINdissolvedAMADEO BALLESTER FLORSdissolvedANDRE SALINGUEdissolvedATLESTdissolvedBESMA ZOUGARHIdissolvedEve RederoactiveGLAD PRODUCTIONSdissolvedGOLDA SICHERMAWdissolvedHARMONY AURORE CORALYNE HARMONY DEVILLARDdissolvedIRESELYN DIMACUTACdissolvedKimberley morinactiveLAILA SAFFARdissolvedLEONARD SARGSYANdissolvedLES IMAGES NUMERIQUESdissolvedLUCIEN FACHONdissolvedMARION DUHIRELactiveNADIA SAFFARactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100