DOSSIERS / EVELYNE HALIMI
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Sole trader dossier

EVELYNE HALIMI

FRANCE · SOLE TRADER · INCORPORATED 1984-08-06
KYBE ID: FR-330412305 · 330412305 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EVELYNE HALIMI
fr_inpi
330412305
fr_inpi
dissolved
fr_inpi
1984-08-06
fr_inpi
1985-06-30
fr_inpi
90 RUE VICTOR RENELLE, 93240 STAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
2F RENOVATIONdissolvedABBAS BENMERIOULdissolvedABOUBACAR SIDIKI KONEactiveALI BELMEDANIactiveAMICALE CONFEDERATION NATIONALE DU LOGEMENT LOCATAIRES DE LA CITE V RENELLEactiveAMICALE DES MEDECINS DE STAINSactiveANNICK MARIE ANNE BAZAYdissolvedASSOCIATION DE LA BOULE JOYEUSE DES HLM DE LA COURNEUVE ET DU BOURGETactiveASSOCIATION HUMANITAIRE DE SOLIDARITE INTERNATIONALE NIYA HELPactiveASSOCIATION SPORTIVE HANDISPORT STANOISdissolvedBIJOUX MANGEMBELE IMBOYOdissolvedCHRISTIAN FOUGEROLLEdissolvedCLAUDE CYRILLE DUMANTdissolvedDeubaibe Camille N'GAKOUTOUactiveERIC MALA BUNZEdissolvedFEDERATION NATIONALE DES ANCIENS DES MISSIONS EXTERIEURES REGION ILE DE FRANCEactiveGLORIA SERVICESdissolvedGVPactiveImad HebbadjactiveJEAN-LUC CARL SCHERERdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off