KYBE — See who's really behind any company

Sole trader dossier

DOROTHEE HALIMI

FRANCE · SOLE TRADER · INCORPORATED 2023-03-16
KYBE ID: FR-923139315 · 923139315 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOROTHEE HALIMI

fr_inpi

Registration923139315

fr_inpi

Statusactive

fr_inpi

Incorporated2023-03-16

fr_inpi

Registered address1 AV DE LA RESISTANCE, 93340 LE RAINCY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

5 GARS 3 LOTSdissolved ALV CONSEILdissolved BAR AUDIOactive BMVdissolved CARLOTTA IRENE RUSSOdissolved ESCALE ENTREPRISEdissolved JEAN-MARC BITANdissolved KHALED DRIOUCHdissolved LA GASTOUNETTEdissolved LEANEactive LG CONSEILdissolved LIONEL GIBRENNEdissolved MAISON FAVREAUdissolved MARINELLA ALAGNA MANAGEMENTdissolved MENDES PROMOTIONactive NATHAN JOURNOactive [ND]active [ND]dissolved [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100