DOSSIERS / EMMANUEL HALLER
← SearchExport PDF
Sole trader dossier

EMMANUEL HALLER

FRANCE · SOLE TRADER · INCORPORATED 1998-01-05
KYBE ID: FR-419349121 · 419349121 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
EMMANUEL HALLER
fr_inpi
419349121
fr_inpi
dissolved
fr_inpi
1998-01-05
fr_inpi
1998-03-31
fr_inpi
LD LA BAIE DU MOULE, 97160 LE MOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXANDRA EYMARDdissolvedBERNADETTE ANTOINETTEdissolvedBRUNO NAGANT DE DEUXCHAISNESdissolvedCELINE BOULANGERdissolvedCHARLY FRANCK JEANNEdissolvedCHEZ DOUDOU AU SUPREMEdissolvedCLAUDE DOMINIQUE MAGLOIREdissolvedCLAUDINE MARIA DOUABINdissolvedDAVID DUBLOCdissolvedERIC FRANCOIS SANCHEZdissolvedFRANCK ZARAGOZAdissolvedFREDERIC ADETdissolvedGUILLAUME LE GUENdissolvedJACQUES ABELACdissolvedJEAN-BAPTISTE PHILIPPE URBINIdissolvedJOCELYNE THOMAS LUBINdissolvedJOEL EDMOND COMANdissolvedMONIQUE MUREdissolvedMYRIAM CHELAGHAdissolvedNORDINE BENYAHIAdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Batch-formation cluster

11 companies at this address were incorporated the same day (1998-01-05) — buffer-chain / grant-farm / cartel-field pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 28?

3 signals
+14
Batch-formation cluster
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off