DOSSIERS / HALIMA WELIO
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Sole trader dossier

HALIMA WELIO

FRANCE · SOLE TRADER · INCORPORATED 2014-02-02
KYBE ID: FR-799963699 · 799963699 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HALIMA WELIO
fr_inpi
799963699
fr_inpi
active
fr_inpi
2014-02-02
fr_inpi
79 B QUAI DE BEAUVAIS, 59280 ARMENTIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACTION VIEdissolvedATOUT DEPOTdissolvedAUTO HDdissolvedBRAD AUTOSactiveCHRISTELLE BENCHERIFactiveDEPOT MODEactiveDOMINIQUE VICTOR LOGIEdissolvedETABLISSEMENTS ANDRE OLIVIERactiveFRANCOIS-JEAN BOUVIERdissolvedJEAN-MARC* DECLEMYdissolvedJEROME PHILIPPOdissolvedJIMMY KIVIN PECQUEURdissolvedKHALED JLIDIdissolvedLEONARD MULTI SERVICESactiveLILINTERdissolvedLOKCAR SANS PERMISactiveLOLITA CATHERINE SOPHIE VERMEERSCHdissolvedMAGALY DEBORAH RAESdissolvedMAISON DE LA PRESSEactiveMEDI-SYSdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100