DOSSIERS / HALIMA EL HILALI
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Sole trader dossier

HALIMA EL HILALI

FRANCE · SOLE TRADER · INCORPORATED 1987-01-28
KYBE ID: FR-343605523 · 343605523 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HALIMA EL HILALI
fr_inpi
343605523
fr_inpi
dissolved
fr_inpi
1987-01-28
fr_inpi
1988-01-27
fr_inpi
RUE PAUL RIMBAUD, 34080 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDELKHADER KHADIRdissolvedASSOCIATION SPORTIVE ET CULTURELLE TINGHIROISE 34activeCARMEN GOMEZactiveCHARLES GARCIAdissolvedCLAUDE CADORETdissolvedCONFEDERATION NATIONALE DU LOGEMENTactiveDIDIER CAMBOISdissolvedDOMINIQUE THOMASdissolvedFRANCOISE BERGONHEdissolvedGERARD CAVAIGNACdissolvedGINETTE SELLESdissolvedGRIA GROUP RECHER INGEN ARCHITdissolvedHENRI JOURDANdissolvedJAMEL BENRAMDANEdissolvedJEAN-CLAUDE SENESdissolvedJEAN LOUIS CORREactiveJOSEPH FALCONEdissolvedKANCHANBAI KHETSHI SHAHdissolvedLE CHAROLAIS SOCdissolvedMANUEL REBORDAOdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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