DOSSIERS / ERIC HALABI
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Sole trader dossier

ERIC HALABI

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-399756501 · 399756501 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ERIC HALABI
fr_inpi
399756501
fr_inpi
dissolved
fr_inpi
1994-01-01
fr_inpi
1996-06-30
fr_inpi
4 RUE DE SAVOIE, 25000 BESANCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABATE ERIC ET SERGEdissolvedADAM SALEMdissolvedAHMAD SHAKIL SAKHIZAIdissolvedBERNARD PERRETTEdissolvedCASA TECHNICdissolvedDAVID AVDALIANdissolvedEURL BESANCON HYGIENE ET PROPRETEdissolvedEURL GMCPdissolvedFAOUZI M'HAMDIdissolvedJAMAL SULEIMAN IMAMdissolvedKINGA HAJNAL MIRONdissolvedMIRALEM ZAHIROVICdissolvedMOHAMED-FAICAL AMRIdissolvedMostafa AhmadzaiactiveMOUSSA BOUDOUKHAdissolved[ND]dissolved[ND]dissolvedPASCAL MICHEL MONNOTdissolvedRABIA AISSIA GUEFFAFdissolvedSABAN HASANIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off