DOSSIERS / HALMIA HALIMA FERROUDJI
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Sole trader dossier

HALMIA HALIMA FERROUDJI

FRANCE · SOLE TRADER
KYBE ID: FR-306311838 · 306311838 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HALMIA HALIMA FERROUDJI
fr_inpi
306311838
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
30110 LES SALLES-DU-GARDON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AIME DUMASdissolvedANDRE ARBOUSSETdissolvedANTOINE PILIAdissolvedARMAND ALMERASdissolvedASA DES TRAVAUX FORESTIERS DE CARENOVEactiveASS FAMILLES CEVENOLES REUNIESactiveASS VACANCES LOISIRSactiveBERNARD MARIE BURLONdissolvedCHRISTIANE ARNAUDdissolvedCLAUDE FAVEDEdissolvedEDMEE SOUSTELLEdissolvedELIE JOUANENdissolvedELIE VOLPELLIEREdissolvedEMILIEN NIELdissolvedFAVEDE ANDRE CLAUDE MIREILLEactiveJACQUELINE BENONIEdissolvedLA BOULE SPORTIVEactiveLOUIS MAZAUDIERdissolvedMARGUERITE GUINdissolvedMIREILLE FAVEDEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off