DOSSIERS / BETTY HALIMI
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Sole trader dossier

BETTY HALIMI

FRANCE · SOLE TRADER · INCORPORATED 1985-05-01
KYBE ID: FR-332491588 · 332491588 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BETTY HALIMI
fr_inpi
332491588
fr_inpi
dissolved
fr_inpi
1985-05-01
fr_inpi
1986-03-31
fr_inpi
189 RUE DE FONTENAY, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AHCENE ALLAOUIdissolvedALEXANDRU ZAMBITCHIdissolvedAMBULANCES JARRYdissolvedASSOCIATION TERRA-NOVAactiveBERNARD HUNTZINGERdissolvedBOGDAN KHILKEVYCHdissolvedBRICE MORLATactiveCLAUDE EL KHALdissolvedDANIEL HALIMIdissolvedFABIO LOMBARDIdissolvedGROUPEMENT INTERVENTION SERVICES GISdissolvedGUY HALIMIdissolvedJEAN ANGE JEROME JEAN ANGE JEROME TOHOURIdissolvedLE MINHOdissolvedLOGIBELdissolvedludmila evstratiactiveMICHEL HALIMIdissolvedMIHAIL ZAMBITCHIdissolvedMOURAD NAIT SAADAdissolvedNATHALIE GRANETdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 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