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Sole trader dossier

ANDRE HALIMI

FRANCE · SOLE TRADER · INCORPORATED 1985-07-01
KYBE ID: FR-333024123 · 333024123 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE HALIMI

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Registration333024123

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Statusdissolved

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Incorporated1985-07-01

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Dissolved1987-10-31

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Registered address523 RUE PARADIS, 13008 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMAR AIME COHEN DAVID SARAGAdissolved CAROLE JEANactive DENIS BENJOdissolved EVERPEAK ADVISORYactive FILALPdissolved GUILLAUME MICHAEL ABOULKERactive INDIVISION ANTOINE BAYLEactive INDIVISION NAYERI SAHRAOUIactive ISAAC PAUL ERGASdissolved JOSEPH JONATHAN LEVYdissolved MARIE-YVES RATINAUDdissolved MAURICE GUILLEYdissolved [ND]active PIEERE LOUIS ISMAEL SOWactive PIERRE BRUHINdissolved PREPARATION CONSEIL ETUDE METHODOLOGIEactive SCI ALFLOdissolved SCI ASSASdissolved TANYA OPTIQUEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-10-31Dissolved / struck off