Key factsactiveLegal nameHALIMA ALIfr_inpiRegistration504153420fr_inpiStatusactivefr_inpiIncorporated2008-05-05fr_inpiRegistered address12 RUE DES MAORES, M'ZOUASIA, 97620 BOUENIfr_inpi
May be the same entity6Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.HALIMA ALIfr_inpi · 533007274 · activeHALIMA ALIfr_inpi · 800067423 · activeHALIMA ALIfr_inpi · 830034880 · activeHALIMA ALIfr_inpi · 853821015 · dissolvedHalima ALIfr_inpi · 881716146 · activeHALIMA ALIfr_inpi · 899886899 · active
Risk signals1 matchedcriticalSanctions / PEP matchThe company or an officer strongly matches a sanctions / PEP list