DOSSIERS / HADI HALLAF
← SearchExport PDF
Sole trader dossier

HADI HALLAF

FRANCE · SOLE TRADER · INCORPORATED 1987-11-25
KYBE ID: FR-342952959 · 342952959 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HADI HALLAF
fr_inpi
342952959
fr_inpi
dissolved
fr_inpi
1987-11-25
fr_inpi
1993-04-27
fr_inpi
12 RUE GASTON MONMOUSSEAU, 69200 VENISSIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AISSA KECHADdissolvedANWAR ADAMdissolvedARIZOU ISMAILZADAdissolvedASSOC HARMONIE ET EMERGENCEactiveASSOCIATION D UNION MAGHREBINE ISLAMIQUEactiveASSOCIATION RESTAURATION JEUNESdissolvedCEDRIC DUMASdissolvedCONNEXTION PLUSactiveDJAUDANE ATTOUMANIactiveHedy-Moussa MADANIdissolvedISABELLE PHILIBERTdissolvedJORGE ALMEIDAdissolvedMARIA ROBALDdissolvedMEHMET DEMIRTASdissolvedMITAactiveMOHAMED ASSAIDIdissolvedMOHAMED KHALDOUNdissolved[ND]dissolved[ND]dissolved[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off