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Sole trader dossier

CLEMENT HALBWAX

FRANCE · SOLE TRADER
KYBE ID: FR-307828954 · 307828954 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLEMENT HALBWAX

fr_inpi

Registration307828954

fr_inpi

Statusdissolved

fr_inpi

Dissolved1985-07-31

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Registered address2 RUE BELLINI, 92800 PUTEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDERRAHMANE OURIDJELdissolved ABDOULAYE DIARISSOdissolved ALAIN DUPREdissolved Alexis Chantereauactive AO 3 TAactive ASS CLUB LEO LAGRANGE PUTEAUXdissolved ATEF NEHILIdissolved AUTOFFICINA PARIGIdissolved AUX SOURCES DU MOUVEMENTactive BATI NAMAdissolved BATI PROdissolved BECHIR BOUGHERRAdissolved BUSE TAYactive CELINE DABBAGHdissolved CHABANE YEZLIdissolved DONATIENNE JOSEPHINEactive DOUMBIA MASSANDJEactive Fatoumata Kabadissolved FILOMENA DOS SANTOS GONCALVESdissolved FLIP CARdissolved

+60 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-07-31Dissolved / struck off