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Sole trader dossier

MARCEL HALIMI

FRANCE · SOLE TRADER · INCORPORATED 2008-07-01
KYBE ID: FR-507840031 · 507840031 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARCEL HALIMI

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Registration507840031

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Statusactive

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Incorporated2008-07-01

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Registered address50 RUE DE L'ALOUETTE, 94160 SAINT-MANDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

HEINSHINdissolved I.DEAL CONSULTINGdissolved JC WAXdissolved JEAN BOURRETTEdissolved JEAN CLAUDE SMADJAdissolved JEAN-CLAUDE SMADJAdissolved LE COEUR DE PARISactive MAC MATIERE A CREERactive MASSIMILIANO ESPOSITOactive MCM CONSULTANTdissolved [ND]active [ND]dissolved NELI COURTAGEactive PASCAL LAURENT SALBREUXdissolved SARALEE SCIactive SCI ROMANEdissolved SYND COPR DU 50 R DE L'ALOUETTE ST MANDEactive THOMAS OTTAVIactive YASMA KADDOUR BENYAHIAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100