DOSSIERS / DIDIER HALIMI
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Sole trader dossier

DIDIER HALIMI

FRANCE · SOLE TRADER · INCORPORATED 2003-11-03
KYBE ID: FR-450964994 · 450964994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIDIER HALIMI
fr_inpi
450964994
fr_inpi
active
fr_inpi
2003-11-03
fr_inpi
12 RUE DUROC, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BERNADETTE LERONCEdissolvedBRUNO LE BOUCHER D'HEROUVILLEdissolvedCAPE HOPEdissolvedCHRISTIAN MICHALONactivedavid ribaudeaudissolvedDOMINIQUE ORTOLOdissolvedEXPERTISES ET COOPERATION MINIERESdissolvedFRANCIS JACQUES BERNARDdissolvedFREDERIQUE COUDURIERdissolvedIONEL SILBERMANdissolvedLA CALLADEdissolvedMARIE-CHRISTINE GANGNEUXdissolved[ND]active[ND]activeNEOCONTACTdissolvedNIRAO CIELdissolvedNIRAO CONSULTdissolvedNIRAO PALMEdissolvedPAPACHAdissolvedRICOFINactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100