DOSSIERS / DAVID HALIMI
← SearchExport PDF
Sole trader dossier

David HALIMI

FRANCE · SOLE TRADER · INCORPORATED 2024-07-09
KYBE ID: FR-481000917 · 481000917 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
David HALIMI
fr_inpi
481000917
fr_inpi
active
fr_inpi
2024-07-09
fr_inpi
84 RUE Bobillot, 75013 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANDREE GALLIGAZONdissolvedANNIE LE COQdissolvedAROMA FORESTdissolvedBERNADETTE TOUREAUdissolvedBERNARD GARNIERdissolvedCABINET PARA-MEDICALdissolvedCAROLE BENAIMdissolvedCHANTERIE CHRISTOPHEactiveCHRISTOPHE CANEVETdissolvedCHRISTOPHE NICOLAS CHANTERIEdissolvedCLARA MATETactiveELSA SARAH LIBINEactiveFLORENTIN ROBERTdissolvedHUA YIactiveJOELLE SCOGNAMIGLIOdissolvedJOSE GERARD FELONdissolvedKIMBERLEY AYEactiveLAETITIA BOCHINdissolvedLEAKVANNA SENGdissolvedLOUIS CYRILLE STARITZKYdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100