DOSSIERS / ALAIN HALIMI
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Sole trader dossier

ALAIN HALIMI

FRANCE · SOLE TRADER · INCORPORATED 1983-03-09
KYBE ID: FR-326749181 · 326749181 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN HALIMI
fr_inpi
326749181
fr_inpi
dissolved
fr_inpi
1983-03-09
fr_inpi
1900-01-01
fr_inpi
78 RUE DE BAGNOLET, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
78 BAGNOLETdissolvedADJOWAVI KAKEdissolvedATILECdissolvedBenjamin Jean Michel DAGUETactiveBIOROOFactiveCELESTIN RAVONISONdissolvedCOFFRAGES GLISSANTSdissolvedCOMPTOIR INTERNATIONAL AUTOMATIQUEdissolvedGUILLAUME PIERRE FREDERIC PYRKAactiveHT-INFORMATIQUEdissolvedKATICA KUDRICdissolvedMARIE-CLAUDINE FASSdissolved[ND]active[ND]active[ND]dissolved[ND]activeNOUVELLES EDITIONS FANTASTIQUEdissolvedPIERRE EMMANUEL DARRIGUESactivePUBLI 78activeRAMDANE ALI BELKACEMdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off