DOSSIERS / HALIMA BENLATRECHE
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Sole trader dossier

HALIMA BENLATRECHE

FRANCE · SOLE TRADER · INCORPORATED 2002-02-05
KYBE ID: FR-441164936 · 441164936 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HALIMA BENLATRECHE
fr_inpi
441164936
fr_inpi
dissolved
fr_inpi
2002-02-05
fr_inpi
2004-02-15
fr_inpi
16 RUE CROZATIER, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGNES GILBERTE THERESE DUFOSSEdissolvedALIGRE VOYAGESdissolvedANGELINA BAdissolvedARC VERMEILdissolvedBEAUTYFORMactiveCGN HOLDINGdissolvedCHARLES LEVY PRODdissolvedCHRISTOPHE SYLVAIN ALAIN GARONdissolvedCHUZOactiveDAVID CATANIAactiveDJAMEL LABADIdissolvedEMILIE JACQUELINE JANINE TEYSSIERactiveFRANCOISE MOREAUactiveHARMONIEactiveHELENE DUCOSdissolvedHELOISE SOPHIE MARIE BORELdissolvedIMSECO SERVICEdissolvedINVEST FOURactiveJACQUELINE MASSONdissolvedJOSEPH LOUIS COUTUREdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off