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Sole trader dossier

HACI HALIL SIMSEK

FRANCE · SOLE TRADER · INCORPORATED 1994-11-16
KYBE ID: FR-398939710 · 398939710 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHACI HALIL SIMSEK

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Registration398939710

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Statusdissolved

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Incorporated1994-11-16

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Dissolved1996-09-30

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Registered address174 RUE CUVIER, 69006 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AHMED MUMTAZdissolved ASSOCIATION POUR L'AMELIORATION DU SORT DES PERSONNES EN MIGRATION (AASPEM)active Bernard GEAactive COLINE MICHELE MARTINE TISSERANDdissolved CUVIERactive GABRIEL NUCCIdissolved ISHAK EKINCIYANdissolved JACQUES AMIGUESdissolved JEAN CAMILLE PESTELdissolved MOHAMMAD RIAZdissolved [ND]dissolved [ND]active OHANNES KAPOUYIANdissolved PAKIdissolved Patrick Claude PERRINactive SETRAK DEDEBACHIANdissolved SOUTH STARactive SVETLANA ALEXANDRA OLGA MOREAUdissolved VIOLAINE MAURICEactive YVON BABIKIANdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-09-30Dissolved / struck off