KYBE — See who's really behind any company

Sole trader dossier

HALIMA ALI

FRANCE · SOLE TRADER · INCORPORATED 2012-05-10
KYBE ID: FR-800067423 · 800067423 · 2 sources

RISK SCORE75CRITICAL RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameHALIMA ALI

fr_inpi

Registration800067423

fr_inpi

Statusactive

fr_inpi

Incorporated2012-05-10

fr_inpi

Registered address12 RUE HENRI CAHN, 94360 BRY-SUR-MARNE

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

HALIMA ALIfr_inpi · 504153420 · active HALIMA ALIfr_inpi · 533007274 · active HALIMA ALIfr_inpi · 830034880 · active HALIMA ALIfr_inpi · 853821015 · dissolved Halima ALIfr_inpi · 881716146 · active HALIMA ALIfr_inpi · 899886899 · active

Companies at this address

13 total

Adeline Loialactive DAVID MANUEL PINTOdissolved EDUC ET SOURIRE D'ENFANTSactive FATIHA ABBOUDdissolved HENRIETTE EDENEdissolved JU - JIT' & COactive JULIA KASWALAactive NICOLAS GRAVELLEdissolved Philomène Imeka Basengiaactive TONY ZIVERIdissolved UN EDEN POUR L HUMANITEactive VINCENT VERNETactive

Risk signals

1 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals

+35

Sanctions / PEP match

Composite risk score75/100