DOSSIERS / OLIVIA HALIMI
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Sole trader dossier

OLIVIA HALIMI

FRANCE · SOLE TRADER · INCORPORATED 2023-12-06
KYBE ID: FR-924399579 · 924399579 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OLIVIA HALIMI
fr_inpi
924399579
fr_inpi
active
fr_inpi
2023-12-06
fr_inpi
1 RUE NUNGESSER ET COLI, 93110 ROSNY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

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