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Sole trader dossier

ANDRE HALIMI

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-784942617 · 784942617 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDRE HALIMI

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Registration784942617

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Statusactive

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Incorporated1994-01-01

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Registered address6 RUE DES MARRONNIERS, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGNES DE BARBEYRAC SAINT-MAURICEactive AIR DIGITALdissolved ARBOISdissolved ARBOIS IIdissolved CHARLES DUFEactive EVRARD LE BASTART DE VILLENEUVEactive FEDERATION FRANCAISE DE ROUNDNETactive INDIVISION MARRONNIERS6active JOSEBA ITSAS MENDIAactive MARIA ANGUSTIAS CAMPOS FERNANDEZ FIGARESdissolved MARJOLAINE HATZFELDdissolved M H BEAUSSANTdissolved [ND]active [ND]active PATRICK MABILLEactive RD CONSULTINGdissolved RD FINANCEMENTdissolved REGIS HOPPENOTdissolved TERRAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100