DOSSIERS / FAIROUZ HALITIM
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Sole trader dossier

FAIROUZ HALITIM

FRANCE · SOLE TRADER · INCORPORATED 2012-01-20
KYBE ID: FR-540023900 · 540023900 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FAIROUZ HALITIM
fr_inpi
540023900
fr_inpi
active
fr_inpi
2012-01-20
fr_inpi
9 RUE ERNEST CRESSON, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

501E1040259R AUSSEDATdissolvedAARPI UNIK AVOCATSactiveALEXIANE GOZZOLIdissolvedANTOINE BENOIT-GUYODactiveANTONIN DOUCETdissolvedBARBARA PASCALE CHISTONIactiveCAROLE JENNIactiveCLELIA LAURENTactiveCMARION AVOCATactiveDS GLOBALactiveEDOUARD JAWISHactiveELISE NADIA BOGHOSSIANactiveELODIE VESCHEMBESdissolvedFANNY LEVASSORdissolvedFEDERICO MARMORIdissolvedFONDS DE DOTATION SHENNONG & AVICENNEactiveGUILLAUME GASCOINactiveHINA SIMONNETdissolvedHING PUYdissolvedISABELLE TESTEdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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