DOSSIERS / JEREMY LUCIEN HALIMI
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Sole trader dossier

JEREMY LUCIEN HALIMI

FRANCE · SOLE TRADER · INCORPORATED 2011-11-10
KYBE ID: FR-537829962 · 537829962 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEREMY LUCIEN HALIMI
fr_inpi
537829962
fr_inpi
dissolved
fr_inpi
2011-11-10
fr_inpi
2016-05-18
fr_inpi
78 RUE DE LA VILLETTE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
DJS FOR CLIMATE ACTION FRANCE (DJS4CA-FR)activeDominique TOBYactiveDU BLEU DANS LES YEUXactiveFIONA IVANKA MARIANNE PUZdissolvedFRIENDSOME PUBLISHINGactiveFRIENDSOME RECORDSdissolvedKAHINA MAAMESdissolvedLA CORDE SENSIBLEdissolvedLEA BAUDATdissolvedLES CUIRS JACQLYSEdissolvedLOUIS BARBATdissolvedLUDIVINE BEATRICE VIVIERactiveMARCEL PIERRE GIRAULTdissolvedMARGOT HENIQUIdissolvedMA WENN ZALKA AMELIE PUZactiveNADLANE IMMOGESTdissolvedNATHALIE CATANZANOdissolved[ND]dissolved[ND]active[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off