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Sole trader dossier

HALIMA MESSELEM

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316398767 · 316398767 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHALIMA MESSELEM

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Registration316398767

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Statusdissolved

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Incorporated1979-01-01

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Dissolved1900-01-01

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Registered address104 RUE DE CHARENTON, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

BERTRAND FERRIOTdissolved CHRISTINE PIETRAdissolved CRISTEL ANGELINIactive DAV DIFFUSIONdissolved DORIAN YVEactive GENEVIEVE DE BECOdissolved GUILLAUME RICHARDdissolved IFRI I ET YALAOUI Bdissolved LAGARDE LAURENT ET LAGARDE-BELVISI CHRYSTELactive Lilian Mayetactive MACWactive MARIE LYSE LUCILE MADELEINE COUSINdissolved MELIE CHENdissolved MIXTO CONSULTINGdissolved MOUSSA MESSELEMdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved PATRICE DUPINdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

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

1900-01-01Dissolved / struck off