DOSSIERS / DANIEL HALIMI
← SearchExport PDF
Sole trader dossier

DANIEL HALIMI

FRANCE · SOLE TRADER · INCORPORATED 1985-05-01
KYBE ID: FR-332675669 · 332675669 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL HALIMI
fr_inpi
332675669
fr_inpi
dissolved
fr_inpi
1985-05-01
fr_inpi
1986-11-01
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 HUNTZINGERdissolvedBETTY HALIMIdissolvedBOGDAN KHILKEVYCHdissolvedBRICE MORLATactiveCLAUDE EL KHALdissolvedFABIO 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

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off