DOSSIERS / HALIL ESSEBSI
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Sole trader dossier

HALIL ESSEBSI

FRANCE · SOLE TRADER · INCORPORATED 2022-11-25
KYBE ID: FR-921614541 · 921614541 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HALIL ESSEBSI
fr_inpi
921614541
fr_inpi
active
fr_inpi
2022-11-25
fr_inpi
14 RUE MENARD, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACCES MECANIQUE ET ELECTRONIQUEdissolvedAGENCE COORD & RECH-SECUR SANT QUAL RECHdissolvedAJIRdissolvedAMVPdissolvedC L 3 FdissolvedCLEMELECdissolvedCOMIPACKdissolvedCOMPAGNIE DES CHARGES ET MINERAUXdissolvedDEUX CBdissolvedDOMINIQUE NUNESdissolvedDREAM SECURITEdissolvedELEUTERIO DE ABREU SILVAdissolvedF F CdissolvedFRANCOIS ANDRE METENIERactiveFUTUR ET MEDIAactiveGENERAL ELECTRONIC & COMPUTING BUSINESSdissolvedICONOGRAPHIE IMAGE INFORMAT TELEMATIQdissolvedINCAA DATACOM FRANCEdissolvedINFORMATIQUE ET FORMATIONdissolvedJGB CONSEILactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100