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Sole trader dossier

HALIM CARA

FRANCE · SOLE TRADER · INCORPORATED 2024-11-04
KYBE ID: FR-932790397 · 932790397 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHALIM CARA

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Registration932790397

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Statusactive

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Incorporated2024-11-04

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Registered address11 RUE Auguste Laurent, 75011 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMBROISE ERNEST NONCENTdissolved ASSOCIATION PHOEBEdissolved BAPTISTE FERRIEdissolved BRIGITTE MARIE-LOUISE BUVOTdissolved BRUN ALBRESPY GENEVactive DALIdissolved FABRIQUE 157 (FAB157)active FRANFALactive GASPARD GRYdissolved GREGORY KRIKOR PANOSYANactive HELOISE DEVORETactive JESSICA BOISNICHEdissolved LD BEAUTE RELAXactive LORENZO DELFINIactive MAactive [ND]active PIERRE FRICOUdissolved PLAYMAKER C&Idissolved THIBAUT HAMONdissolved

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