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Sole trader dossier

HALIMA BENNIA

FRANCE · SOLE TRADER · INCORPORATED 1991-10-01
KYBE ID: FR-383028818 · 383028818 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHALIMA BENNIA

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Registration383028818

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Statusdissolved

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Incorporated1991-10-01

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Dissolved1996-09-30

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Registered addressLE PLAN, 83330 LE CASTELLET

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Companies at this address

30 total

ALAIN CONSTANTactive ALBERT DEPRADdissolved ALEXANDRE CONSTANTdissolved ANDRE AUTRICdissolved ANNICK UDZIENSKIdissolved ARLETTE GUIENdissolved ASSOCIATION PETITES FAMILLES VAROISESactive ASSO FAMILLES D'ACCUEILactive AU ROI DE LA FOUGASSEdissolved ERECA SARLdissolved ETABLISSEMENTS AUDIGIER ET GAY PARAdissolved FOYER LOGEMENT LES CERISIERSactive HERVE JEAN-CLAUDE ROLLANDdissolved JEAN LOUIS SCHEWTSCHENKOdissolved JEANNE DAUMASactive JOSETTE JOACHIM SIMO PIGNOLactive LOUIS SCHUEdissolved LUCIEN RAYMOND BOULLEdissolved MARIE LOUISE STOUVENOTdissolved MELANIE PERSOGLIOdissolved

+10 more

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-09-30Dissolved / struck off