DOSSIERS / HALLOUMI BADI TAXI
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Company dossier

HALLOUMI BADI TAXI

FRANCE · COMPANY · INCORPORATED 2020-02-04
KYBE ID: FR-881245641 · 881245641 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HALLOUMI BADI TAXI
fr_insee
881245641
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dissolved
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Limited liability company (SARL)
fr_insee
2020-02-04
fr_insee
256 RUE MARCADET, 75018 PARIS
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49.32Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNE CLAUDE BARBIERactiveASSOC AMIS L ALIAH DES JEUNESactiveBADI HALLOUMIdissolvedCEDRIC HOUPLAINactiveCHARLOTTE GABELLONdissolvedCHRISTEL BACHELARD-MULETactiveCHRISTIAN ROBIERactiveELENA MENZHULINAdissolvedELIE CHOCRONdissolvedFRANCK MARCEL JOSEPH DASSEdissolvedGUILLAUME HERVE LE GARLANTEZECactiveJIMMY ADDAdissolvedJUSTINE BARBARA JIMENEZ-CUETOdissolvedLE STUDIO 28dissolvedLEXIPRO-SERVICESactiveMALIK-BRAYAN SENNAOUIdissolved[ND]active[ND]active[ND]active[ND]dissolved

+9 more

People with significant control

1 people
NameRoleFromSource
BADI HalloumiPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100