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HALIM TORKHANI
Identity
- Legal form
- Sole trader
- Activity
- Chartering and transportation organisation (52.29B)
- Sector
- Warehousing and support activities for transportation
- Headcount
- Headcount unknown
- Created
- 1 Apr 2015
- Establishments
- 1
Directors
- HALIM TORKHANI 62 years old, 04/1964 Entrepreneur individuel
Related companies
Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.
- EFITRANS via HALIM TORKHANI
- GLOBAL BATIMENT via HALIM TORKHANI
- ECOMOVE MOBILITY via HALIM TORKHANI
- TWO FOUR FLEET via HALIM TORKHANI
Establishments
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
75 / 100 B
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 0.0 out of 20
- Age (11.5 years)
- 20.0 out of 20
- Accounts filed recently
- data missing, component not taken into account
formula leg-1.0
These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated
Explore similar companies
Filings and accounts
- Formality 2 Dec 2024
Change history
- officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026