DOSSIERS / DELPHINE GEORGETTE REBECCA HALIMI
← SearchExport PDF
Sole trader dossier

DELPHINE GEORGETTE REBECCA HALIMI

FRANCE · SOLE TRADER · INCORPORATED 2011-05-04
KYBE ID: FR-532474947 · 532474947 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELPHINE GEORGETTE REBECCA HALIMI
fr_inpi
532474947
fr_inpi
active
fr_inpi
2011-05-04
fr_inpi
29 RUE DE MIROMESNIL, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKIM FRANCEactiveAYactiveBRIGITTE ANNIE CLAUDE GUIHAUMEdissolvedCLEMENT JACQUES LEMOINEdissolvedCOMITE NAT FR CHAMBRE COMMERCE INTERNactiveDEVELOPPEMENT EXPANSION FORMATIONdissolvedFIDAMdissolvedFRANCOIS ROCHERON OURYactiveGALERIE ANNICK MANCHERONdissolvedGERARD JEAN HARYdissolvedGERMAINE BADARTdissolvedGERMAINE HUSSONdissolvedG T S KAPITALactiveHOLDING GNdissolvedIMMEDIATIONdissolvedJ2 FINANCEdissolvedJEAN-PASCAL MONTAIGNEdissolvedLA MAISON DES ENTREPRENEURSdissolvedLA SANZAactiveLE POLYPTYQUEdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100