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Sole trader dossier

DYLAN HALIMI

FRANCE · SOLE TRADER · INCORPORATED 2014-04-24
KYBE ID: FR-802239046 · 802239046 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDYLAN HALIMI

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Registration802239046

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Statusdissolved

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Incorporated2014-04-24

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Registered address51 AV DU PRESIDENT WILSON, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

2IL'Sdissolved AFIMdissolved CELIANTHE MEDUSdissolved COLETTE DAUTREMENTdissolved DANIELLE DUSSAUSSOYactive DIDIER BERNOBINIactive DOMINIQUE ESTEVEactive GABRIEL CHAUMONTdissolved G.R.BATactive JOAO CLAROdissolved KADRIYE CIVANdissolved MARIA GONCALVESdissolved MARTINE SALESdissolved MATHIEU MAX DENIS LEBLANCactive MICHELINE NONONEdissolved MOGWERKSdissolved MOHAMMED FREEMANdissolved [ND]dissolved [ND]active [ND]active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100