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Sole trader dossier

HALIMA ABED AZZI

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-418070256 · 418070256 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHALIMA ABED AZZI

fr_inpi

Registration418070256

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Statusdissolved

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Incorporated1998-01-01

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Dissolved2001-07-31

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Registered address5 RUE DE TLEMCEN, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALI HAMZAdissolved AMAR OUARABdissolved AMAR OUARABactive ASS CARAVANE DES QUARTIERSactive ASSOCIATION LIEUX D ESPOIR POUR LE DEVELOPPEMENTactive BAYA OUARABdissolved Cih-Han LINactive FATIMA CHERDOUDIactive HEMRAZ PURMANUNDdissolved ION-DAN BIVOLARUactive LUTETIA CELTIQUESactive MATTHIEU HENRY D AULNOISactive MOHAMMED JAHIactive MYRIAM LAAROUSSIdissolved NADA NAJDESKAdissolved NAIMA BELOUARdissolved [ND]active [ND]active [ND]active [ND]active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-07-31Dissolved / struck off