DOSSIERS / HALIMA QIAL
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Sole trader dossier

HALIMA QIAL

FRANCE · SOLE TRADER · INCORPORATED 2022-11-29
KYBE ID: FR-921972980 · 921972980 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HALIMA QIAL
fr_inpi
921972980
fr_inpi
active
fr_inpi
2022-11-29
fr_inpi
52 RUE D'HAUTPOUL, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALAIN ROBIONdissolvedAMBULANCES DE L'OURCQdissolvedAMBULANCES SAINT GABRIELdissolvedAMBULANCES UNIVERSELLESdissolvedANNIE HENRIETTE LEMOINEactiveANTOINE GAYactiveBAILE-DO-360activeBENFICA PORTUGAIS PARIS 19EactiveBUFFET D HAUTPOULactiveCLAIRE MARIE DOMINIQUE BONNETdissolvedCLEMENTINE PIRLOTdissolvedELODIE SALLESdissolvedFLORENCE GATINEAU-SAILLANTactiveGUILLAUME COULOMB SASUdissolvedGuillaume Philippe André COULOMBactiveHOLDING OdissolvedJEAN LUC CHARLES DARTUSdissolvedJEYDOactiveLE SIMHATENOUactiveLGM CONCEPTactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100