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Sole trader dossier

GISELE HALIMI FAUX

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-784306805 · 784306805 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGISELE HALIMI FAUX

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Registration784306805

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Statusactive

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Incorporated1985-01-01

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Registered address102 RUE SAINT-DOMINIQUE, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ERIC DESPRESactive FAIROS DIEGO ANDCOactive GABRIEL MILLONdissolved HANAE BRADSHAWactive HUGO KERTINGactive JEAN FRANCOIS SORDESdissolved LANDRIEU FINANCEdissolved LUMIOdissolved [ND]dissolved [ND]dissolved [ND]active Nicolas Pascal SEGRETAINactive ORLANDIactive PIERRE CHENdissolved PONTUSdissolved SCDR COMM DITRIB ET REPRESENTAdissolved SCI CHKactive SCI KERTINGdissolved SCI SEGUIN UNIVERSITIESdissolved SOPHIE MARIE VERONIQUE DE MILLEVILLEactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100