DOSSIERS / HALIME TABOYE
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Sole trader dossier

HALIME TABOYE

FRANCE · SOLE TRADER · INCORPORATED 2015-11-11
KYBE ID: FR-814685087 · 814685087 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HALIME TABOYE
fr_inpi
814685087
fr_inpi
active
fr_inpi
2015-11-11
fr_inpi
63 AV JEAN LOLIVE, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALATURKAdissolvedAMINE SOUIDdissolvedANDRE GUEDJdissolvedANDREI-CALIN TODAactiveBOUCHERIE DE L AVENUEdissolvedCLAUDE GALICHERdissolvedEDUARDO LUISdissolvedF.D.N.dissolvedFLORIAN VIORELactiveGMD COMMUNICATIONactiveGRILL MAZLUMdissolvedGROUPEMENT POUR TRAVAUX DE RENOVATIONactiveILYAN DAFRIdissolvedJEAN-CHARLES DELMOTTEactiveJOHAR BOUDHABHAYdissolvedKERYA INdissolvedMILLANIUMdissolvedMOHAMMED BENAYADEdissolvedMOHAMMED HAIBAdissolvedNASSER EL BOUJOUFIdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100