DOSSIERS / CELINE HALIMI
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Sole trader dossier

CELINE HALIMI

FRANCE · SOLE TRADER · INCORPORATED 2009-02-01
KYBE ID: FR-511962904 · 511962904 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELINE HALIMI
fr_inpi
511962904
fr_inpi
active
fr_inpi
2009-02-01
fr_inpi
97 AV de Villiers, 75017 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
86activeADELE MARIE FINOLA PETING DE VAULGRENANTdissolvedALEXA KRIEFactiveATCCdissolvedCECILE BEATRICE BENOITdissolvedCLEMENT CHARLES LAUZEdissolvedCORE CAPITALactiveDEREK PERROTTEactiveEMMANUEL MADRIGALdissolvedENE 2dissolvedENERCORDdissolvedINDUSTRIAL DEVELOPMENT AND CONSULTINGdissolvedISABELLE SIMONE PHILIPPEdissolvedJOLLYCLICKdissolvedLMD PARTNERSactiveLUCIEN BAQUEdissolvedLUC WEILLactiveMARIA MANUELA SALGADO FERREIRAdissolvedMARIE FREEBORNdissolvedMIKAEL BITANactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100