DOSSIERS / HALIMA YAHIA
← SearchExport PDF
Sole trader dossier

Halima YAHIA

FRANCE · SOLE TRADER · INCORPORATED 2025-04-01
KYBE ID: FR-443035290 · 443035290 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Halima YAHIA
fr_inpi
443035290
fr_inpi
dissolved
fr_inpi
2025-04-01
fr_inpi
2025-04-02
fr_inpi
73 ALL Kléber, 34000 Montpellier
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

396 total

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

7AAVactiveAABAM TRANSPORTdissolvedAB+dissolvedAB2LdissolvedABDERRAHMANE NADJIdissolvedAB ISOLATIONdissolvedACHRAF SEKKATdissolvedACM DISTRIBUTIONdissolvedACTION VIGILANCE SECURITEactiveADCactiveADOUANI SASdissolvedAGRI SELECT OCCITANIEactiveAGRI-SUD 11dissolvedAGRI VITICOLE 34dissolvedAHMED DOIdissolvedAIR CONCEPT SYSTEMESdissolvedAIRFIZZ CONSULTdissolvedAIRGONEdissolvedALANNAdissolvedALENTIactive

+376 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 396 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off