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Sole trader dossier

MUSTAPHA HALIMI

FRANCE · SOLE TRADER · INCORPORATED 1999-11-01
KYBE ID: FR-424662138 · 424662138 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMUSTAPHA HALIMI

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Registration424662138

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Statusactive

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Incorporated1999-11-01

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Registered address19 RUE DE SOFIA, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ABDALLAH BOUSSAIDdissolved Alice Watkinsonactive DALILA ZADIdissolved FLORIANE ODDONEactive MOHAMED BELAICHactive MORAD TALEBdissolved NATHAN STEVE STIVANIdissolved [ND]active [ND]active SID AHMED SADDOK CHERIFdissolved SYND COPR DU 19 RUE SOFIAactive SYNDICAT DE COPROPRIETE SOFIAactive UNIQUE AFRO SALOONdissolved WALKEM AMERICA AFRO SALOONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched