DOSSIERS / ARMAND HALIMI
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Sole trader dossier

ARMAND HALIMI

FRANCE · SOLE TRADER · INCORPORATED 1982-02-15
KYBE ID: FR-323672790 · 323672790 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARMAND HALIMI
fr_inpi
323672790
fr_inpi
dissolved
fr_inpi
1982-02-15
fr_inpi
1993-01-11
fr_inpi
01330 LE PLANTAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABBAYE DES DOMBESactiveALAIN JOLIVETdissolvedANTOINE LIEVREdissolvedBENOIT GUILLERMINdissolvedCLAUDE BLANDONdissolvedCLAUDIUS CORMORECHEactiveDANIEL JOLIVETdissolvedDANIEL LOLIVIERdissolvedDOMINIQUE JEAN GUILLOTdissolvedFRANCK MANISSIERdissolvedFRANCOIS CORNUdissolvedGERARD CALLYactiveGILLES BOCHARDdissolvedHENRI DEPLATIEREdissolvedJACQUES LAURENT AUGUSTIN ARSACdissolvedJEAN DAMIANSdissolvedJEANINE JACQUETdissolvedJEANINE SERTHELONactiveJEAN LOUIS LAGUIDEdissolvedJEROME MARMETactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off