DOSSIERS / HALABI CONSTANTIN TOUMA
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Sole trader dossier

HALABI CONSTANTIN TOUMA

FRANCE · SOLE TRADER · INCORPORATED 1979-02-19
KYBE ID: FR-315206490 · 315206490 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HALABI CONSTANTIN TOUMA
fr_inpi
315206490
fr_inpi
dissolved
fr_inpi
1979-02-19
fr_inpi
1985-10-09
fr_inpi
298 RUE DE ROSNY, 93100 MONTREUIL
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 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off