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Sole trader dossier

PATRICIA HALIMI

FRANCE · SOLE TRADER · INCORPORATED 2010-01-05
KYBE ID: FR-521633388 · 521633388 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal namePATRICIA HALIMI

fr_inpi

Registration521633388

fr_inpi

Statusactive

fr_inpi

Incorporated2010-01-05

fr_inpi

Registered address25 RUE FAIDHERBE, 75011 PARIS

fr_inpi

May be the same entity

Other 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.

PATRICIA HALIMIfr_inpi · 334817566 · dissolved PATRICIA HALIMIfr_inpi · 388583148 · dissolved

Companies at this address

25 total

AMAL RAFFIdissolved CABINET BERTRAND RIBOLLETdissolved Carla-Marie Arlette Darina Renucciactive CLAUDE DAVID JOSEPH SPORTESactive EMMO PAPERSdissolved FEBREDdissolved ISABELLE RIBOLLETactive JOSEPHINE ELIE RAPHAELLE DRAIactive L'EPICERIE & ASSOCIESactive MADANI SABIRIdissolved MANON MARIE ROCHETTEdissolved MARIE MARTINE LABATUTdissolved MARYN RODRIGUEZ-DIAZactive [ND]dissolved [ND]dissolved [ND]dissolved NIZAR HILALdissolved Olivia LAURETactive PRINCESSE LALAdissolved SIMON SDRIGOTTIdissolved

+5 more

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100