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Sole trader dossier

HALIM DIBANE

FRANCE · SOLE TRADER · INCORPORATED 2012-04-23
KYBE ID: FR-751168139 · 751168139 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHALIM DIBANE

fr_inpi

Registration751168139

fr_inpi

Statusactive

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Incorporated2012-04-23

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Registered address8 ALL DES TROENES, 95150 TAVERNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AURELIE LAUPactive DINA FRANCEdissolved DRAGOSLAV CURUVIJAdissolved EDITION AL IMAMdissolved FRANCOIS YOUSSOUFdissolved GLOBAL POLYVALENT SERVICESdissolved INES RAMDIactive ISABELLE LARTILLEYdissolved LADJI SOUMAREdissolved LS COMPANYactive MASdissolved MECTECKdissolved MN DRIVER PRESTIGEdissolved MOHAMED ASSARRARdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100