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Sole trader dossier

DOMINIQUE BERTHE FORTUNEE HALIMI

FRANCE · SOLE TRADER · INCORPORATED 2014-12-26
KYBE ID: FR-808530380 · 808530380 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDOMINIQUE BERTHE FORTUNEE HALIMI

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Registration808530380

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Statusdissolved

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Incorporated2014-12-26

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Registered address46 RUE CHANZY, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

46 RUE CHANZYdissolved BARBER STARactive BELMO COIFactive COPR 46 RUE DE CHANZY 75011 PARISactive E.G.Edissolved EGELECdissolved FRAYSSE.ROBERTdissolved HARMON.IEdissolved LOW CODE FACTORYdissolved LUNELdissolved MAXIME ROBERTactive [ND]active [ND]active [ND]dissolved SASU EUROCONCEPT PLUSdissolved SCI CHANZYdissolved SCI HALIMIdissolved SEBASTIEN JEAN PIERRE FRAYSSEactive SOCIETE D ETUDE DES TRAVAUX D ELECTRICITEactive SYNDIC DE COPROPRIETEactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100