DOSSIERS / HALIM MENNAD
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Sole trader dossier

HALIM MENNAD

FRANCE · SOLE TRADER · INCORPORATED 1998-10-02
KYBE ID: FR-420296774 · 420296774 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HALIM MENNAD
fr_inpi
420296774
fr_inpi
dissolved
fr_inpi
1998-10-02
fr_inpi
2000-12-31
fr_inpi
20 RUE DE PARIS, 95220 HERBLAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AIR BLE FLEURSdissolvedANDREW RADKOWSKYdissolvedART ET CUIRdissolvedCHRISTINE CORNILLOTdissolvedEL IMMOdissolvedEYRAM BEAUTYactiveGILLES DENIS YVES JOLLYdissolvedINETIXdissolvedJACQUELINE LICHTENSTEINdissolvedLAETITIA ISABELLE COSMEactiveLouis ANTONIOdissolvedMEUBLE HERBLAYactiveMOZARTdissolvedMULTIFLEURSdissolvedSamir BenettayebactiveSCI DU 14 16 R ALBERTdissolvedSCM DES DOCTEURS CERISIER ET THIRIONdissolvedSECURITE ETUDES REALISATIONdissolvedSOCIETE MARQUES SARLactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off