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Sole trader dossier

HALIM BAGHIRI

FRANCE · SOLE TRADER · INCORPORATED 2000-07-03
KYBE ID: FR-431943711 · 431943711 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHALIM BAGHIRI

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Registration431943711

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Statusdissolved

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Incorporated2000-07-03

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Dissolved2015-08-30

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Registered address47 RUE GUERSANT, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFRILAEMactive ANNE VOILEAUdissolved A.R.I.G.G.dissolved ARMAND AUJARDactive ASS INSERTION PROFESSIONEL JEUNE ARTISTEactive ASS LE JARDIN DE L'OCCIPUTactive ASSOCIATION FRANCE HANDICAP RARE/TROUBLES COMPLEXES DU LANGAGEactive ASSOCIATION RACHEL GROSBERGactive AVIVA LOUISE BOROCINdissolved BOTTES EN VILLEdissolved COMPAGNIE DE SKELLIG SASdissolved DSM2dissolved Edouard Alexandre Cremmensactive ENTER - 10 PRODUCTIONSdissolved ERWIN HIRSCHdissolved FLORENCE LE BALLEactive GASPARD D'HUMIERESdissolved GEORGETTE TSAFACKdissolved GLBA 36active IMMOBILIERE ENIMAactive

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2015-08-30Dissolved / struck off