DOSSIERS / MARC HALIMI
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Sole trader dossier

MARC HALIMI

FRANCE · SOLE TRADER · INCORPORATED 1992-02-28
KYBE ID: FR-404142408 · 404142408 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARC HALIMI
fr_inpi
404142408
fr_inpi
dissolved
fr_inpi
1992-02-28
fr_inpi
2024-07-31
fr_inpi
2 RUE DES 2 FRERES LAPORTE, 78970 MEZIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
CABINET DU DOCTEUR MATTHIEU FACCHINdissolvedCORINNE EDWIGE MANGOUKAdissolvedCTRE RADIOLOGI DES DRS BOONE ET LADARREdissolvedDOMINIQUE JANINE SOUCHIERdissolvedDOROTHEE BOONEactiveFRANCOISE LLORCA LINARESdissolvedFRANZ BERNARDdissolvedJEREMY SILBERactiveLUC ANDRE GABRIEL GILLOTdissolvedLUIS RIVAS DE MARCOSdissolvedMARIE HERYdissolvedMARTINE MOMALdissolvedMATHIEU JACQUES LO C FACCHINactiveMICAactiveMICHEL BARdissolvedMICHELE JOSETTE COHENactiveMONIQUE DELOMEZdissolvedNADIA ABOU-AFIAdissolved[ND]dissolvedPHILIPPE LADARREactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off