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Sole trader dossier

HALIMA CHEDDANI

FRANCE · SOLE TRADER · INCORPORATED 2017-01-17
KYBE ID: FR-824990352 · 824990352 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHALIMA CHEDDANI

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Registration824990352

fr_inpi

Statusactive

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Incorporated2017-01-17

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Registered address8 PL GENERAL DE GAULLE, 06600 ANTIBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AGENTIQUEactive ALAIN REGIS LEOPOLD BONIFAYactive ALMA PAFFENHOLZ-BOMPARDactive ANNIE TRAMICHELdissolved CAVES GEO VINS LIQUEURSdissolved CLAUDE BRUNETdissolved DOMINIQUE PIERRE MARIE FARGEASdissolved ERWAN RESSEGUIERactive GERARD HENRI BLANCHONactive IRAEdissolved JEAN FRANCOIS MOLLIENdissolved JULESdissolved MAGAdissolved MARIE CHRISTINE BUNOZdissolved MARIE FRANCOISE DERMIGNYdissolved MELANIE BONNETdissolved NAPdissolved [ND]active [ND]active PALINDROMEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100