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Sole trader dossier

NATHALIE HALIMI

FRANCE · SOLE TRADER · INCORPORATED 2017-01-11
KYBE ID: FR-824927115 · 824927115 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNATHALIE HALIMI

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Registration824927115

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Statusactive

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Incorporated2017-01-11

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Registered address27 AV DE LA REPUBLIQUE, 93800 EPINAY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMINE ARHAJdissolved AZNKdissolved BACHOU ENTREPRISEdissolved BERNARD MAZENCdissolved CN DISTRIBUTIONdissolved G P M S INFORMATIQUEdissolved HALIMA BOUHARASSIdissolved HAMADY TOUREactive ISO BACdissolved JEAN-FABIEN RENE ANDRE BARROISactive K.S-TRANSPORTdissolved Marine Crilatactive MIREILLE AIKHENBAUMactive [ND]dissolved [ND]active [ND]active [ND]active NDOME VTCactive NOORdissolved OLYMPIA CONSTRUCTIONSdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100