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Sole trader dossier

SHANI HALIMI

FRANCE · SOLE TRADER · INCORPORATED 2022-01-13
KYBE ID: FR-909207045 · 909207045 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSHANI HALIMI

fr_inpi

Registration909207045

fr_inpi

Statusactive

fr_inpi

Incorporated2022-01-13

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Registered address33 AV DE LAUMIERE, 75019 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGNES SINAIactive CYRIL JACQUES GUILLAUME FORTactive EMIE BERDAHactive FRANCOIS LUCIEN CHAIGNAUDactive HARRY ATTOUNdissolved HILLEL NAHUMdissolved JEAN PAUL FOURNIERdissolved LILOU CATTANEOactive [ND]active [ND]active [ND]active [ND]active [ND]active OLIVIER LUMBROSOdissolved PATRICIA LAVIGNEdissolved REVAHactive SCI EDENdissolved SCI LA LIGNE 26dissolved TADAdissolved THEO DANILO SIMON LANGIEWICZdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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