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Sole trader dossier

HALIMA TOURE

FRANCE · SOLE TRADER · INCORPORATED 2023-12-01
KYBE ID: FR-924323264 · 924323264 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHALIMA TOURE

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Registration924323264

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Statusactive

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Incorporated2023-12-01

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Registered address5 BD MAURICE BERTEAUX, 94100 SAINT-MAUR-DES-FOSSES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASMINIdissolved BAYA SAIBIdissolved BERNARD FAVIERdissolved CREDIMactive DANIEL QUINETTEdissolved EDITHdissolved FAROUK BOUAJILAdissolved JY DELMAR AUTO ECOLEactive MRS MUNISWARAdissolved [ND]dissolved PRIVILLEGE FORMATIONS P.F.C.S.Rdissolved RISHIKAdissolved SAJANI ALIMENTATION GENERALEdissolved SOCIETE MULTI-SERVICE-BERTEAUdissolved SUZANNE CRUCYactive TIEP-CREDIMdissolved UNICERAMdissolved V D M BATdissolved YOUSS DRIVE CARdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100