DOSSIERS / HALIM AYED
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Sole trader dossier

HALIM AYED

FRANCE · SOLE TRADER · INCORPORATED 2009-05-10
KYBE ID: FR-513300897 · 513300897 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HALIM AYED
fr_inpi
513300897
fr_inpi
active
fr_inpi
2009-05-10
fr_inpi
7 RUE CLAUDE PERRAULT, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Amel BoudhiafiactiveAMEN SOULIMANEdissolvedANDRE SARFATIdissolvedASSOCIAT AURAdissolvedCHAKER ZOUAINIAdissolvedCISLERactiveDIANE LAURE INGRID PLANQUESactiveDIPI.DEPdissolvedEmir ZouainiaactiveFAUSTIN KOUADIOactiveJERRY MEYA SAMBAdissolvedKAMAL BEHJAOUIdissolvedKHADY SAMBactiveKOUADIO DRIVEdissolvedMALIKA LACHGARdissolvedMARKETING MOTORS SPORT MMSdissolved[ND]dissolved[ND]dissolvedORGANISATION NON GOUVERNEMENTALE BETHSAEL INTERNATIONAL (ONG BETHSAEL)activeRamy Neggaziactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100