DOSSIERS / HAMED BENHALIMA
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Sole trader dossier

HAMED BENHALIMA

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-352289110 · 352289110 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HAMED BENHALIMA
fr_inpi
352289110
fr_inpi
dissolved
fr_inpi
1984-01-01
fr_inpi
1999-12-31
fr_inpi
4 RUE MAURICE HENNIAUX, 93440 DUGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDRU POPESCUactiveCATHERINE DEBLICQUYdissolvedCHRISTOPHE DUBOISdissolvedDOMINIQUE LOUVATdissolvedDUBOIS DELENTEdissolvedDUBOIS DELENTEdissolvedELENA GOBJILAdissolvedGUY DEPOMMIERdissolvedIRENE DOROTHEE NGA MESSANGAactiveLIONEL BOUCHARDactiveMARTINE BOUCHARDdissolved[ND]activeSCI DUBOIS POPESCUdissolvedSCI MAURICE HENNIAUXdissolvedSCM CABINET MEDICAL DE DUGNYdissolvedSCM D AdissolvedSCM DUGNYdissolvedSCP DUBOIS DELENTE MASSEURS KINESITHERAPdissolvedSYLVIE SOATIANA RUPHIN ZAFISAMBOdissolved

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off