DOSSIERS / MAX JONATHAN JACOB HALIMI
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Sole trader dossier

MAX JONATHAN JACOB HALIMI

FRANCE · SOLE TRADER · INCORPORATED 2001-11-01
KYBE ID: FR-441160967 · 441160967 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAX JONATHAN JACOB HALIMI
fr_inpi
441160967
fr_inpi
active
fr_inpi
2001-11-01
fr_inpi
72 RUE LAURISTON, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AHMED GASMIdissolvedANNE CARINE DE OLIVEIRAactiveAPF T3D ASS PHILATHELIQUE FRANCAISE DES TIMBRES EN 3DactiveASSOCIATION UNIVERSELLE SENIOR ENTREPRISEactiveATactiveAUDAHCE1/2 ASSOCIATION UNIVERSELLE D'AIDE AUX HANDICAPES A LA CREATION D'ENTREPRISESactiveBARUCH BOUZAGLOactiveBEATRICE BERNADETTE HENRIETTE GERMAINE MANINactiveBERTRAND VINCENT EDMOND DODEMAINdissolvedCOPR 72 RUE LAURISTON 75016 PARISactiveDJAMILA ZEMMOURIdissolvedELANSdissolvedFRANCOIS PISSIERdissolvedG.A.activeGHOZLANE HACHANIactiveJEUNES ASSOCIATION UNIVERSELLE BUSINESS ENTREPRISEactiveJOSEPH OUZOUNIANdissolvedLAURISdissolvedLAURISTON-CONTIdissolvedLE CONTIactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100