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Sole trader dossier

STEPHANE HALIMI

FRANCE · SOLE TRADER · INCORPORATED 2013-12-15
KYBE ID: FR-800116915 · 800116915 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSTEPHANE HALIMI

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Registration800116915

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Statusactive

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Incorporated2013-12-15

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Registered address18 AV DU 8 MAI 1945, 95200 SARCELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AADSP NORD EST VAL D OISEactive AREALITYactive AUDIT EXPERTISE ET ORGANISATION 95dissolved GWENAELLE SEMINARAactive INDAGAMEdissolved INSTITUT DE FORMATION DE CONSEIL ET D'AUDITactive JEAN LEBITactive LIASAactive Lisa Claire Sita Siluactive LOOKHUBBEdissolved NATHALIE BENIERdissolved [ND]dissolved [ND]dissolved PLANET.COMactive PROMOBULLEdissolved SARTEALactive SECURTELdissolved SHAREATdissolved UNICdissolved UPSIDE FORMATIONactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100