DOSSIERS / ABDERRAHIM HALAIMIA
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Sole trader dossier

ABDERRAHIM HALAIMIA

FRANCE · SOLE TRADER · INCORPORATED 2017-02-15
KYBE ID: FR-827730409 · 827730409 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABDERRAHIM HALAIMIA
fr_inpi
827730409
fr_inpi
dissolved
fr_inpi
2017-02-15
fr_inpi
164 RUE CHALLEMEL LACOUR, 69008 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDOUL HALIM AG AMIDOUMdissolvedAkossiwa Trinite TougnonactiveALAIN RONDETactiveANDREANGE MIROTIGAdissolvedDHL ALIMENTAIREdissolvedJEAN-JULES PORQUETdissolvedJEREMY VERTactiveJEUNESSE SOLIDAIRE POUR L'AIDE AU DEVELOPPEMENT DE MOILOU - JSADMactiveJOELIN HERMANN BAYIDIKILAdissolvedJoy BenjaminactiveLOQMANE TAHAR SAIDdissolvedMANITRA NANCY YAEL RAMANANDRAIBEdissolvedMARJORIE ALIZEE ALICIA MOURONVAL--TORRECILLASdissolvedNAIM KHEZNADJIactive[ND]active[ND]dissolved[ND]active[ND]dissolved[ND]dissolvedOLIVIER HAKIZIMANAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100