DOSSIERS / IMANE EL HALLAK
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Sole trader dossier

IMANE EL HALLAK

FRANCE · SOLE TRADER · INCORPORATED 2001-01-12
KYBE ID: FR-434563375 · 434563375 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IMANE EL HALLAK
fr_inpi
434563375
fr_inpi
dissolved
fr_inpi
2001-01-12
fr_inpi
2023-03-09
fr_inpi
9 AV DE LA GRANDE ARMEE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AMARYLLIS ESTELLE BROSSASactiveANNE CLAIRE MAURYdissolvedANNE LAURE MARTHE HELENE GALLINEactiveANNE SOPHIE FEDIDEactiveCABINET GODFRINdissolvedCAROLINE MARIE VERONIQUE JAMETactiveCHARLES-HENRI CUSSACactiveCHRISTINE ANNIE BASLEactiveCORONE & BARASSIdissolvedEMIL FREDERICK TESTAactiveEUROPBOTSactiveFLORENCE HELENE RAMONATXOactiveFRANCK CARTIERactiveGILLES MAXIME POIBLANCdissolvedJEAN-FRANCOIS MENIERactiveJEAN JOSEPH CUSSACactiveJOAO DOS SANTOS CALDASdissolvedLAETITIA CLAIRE GINGAUDdissolvedLAURENCE RIGAUDIEREdissolvedMARION MARIE ALICE BRIEREactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off