DOSSIERS / ARTON HALITI
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Sole trader dossier

ARTON HALITI

FRANCE · SOLE TRADER · INCORPORATED 2004-02-19
KYBE ID: FR-452152176 · 452152176 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARTON HALITI
fr_inpi
452152176
fr_inpi
dissolved
fr_inpi
2004-02-19
fr_inpi
2011-03-31
fr_inpi
9 PL JEAN GIRAUDOUX, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AK BATIMENTdissolvedALINA OUMdissolvedANNE-MARIE PAUTASSOactiveASASdissolvedAUDREY ZINIdissolvedAZIZEH ARSHADIdissolvedDAN ISAAC SOUSSANdissolvedDAVOUD EKHTIARIdissolvedELLA CONSULTdissolvedHANG LIactiveHENG HENG TRANSPORTactiveJAD CONSULTINGdissolvedJEFFERSON ANTONIO FERREIRAactiveJOEL ANGELIN RASOZAdissolvedJULIE LABAREREdissolvedJZ CONSULTINGdissolvedMARIE-ANTOINETTE LECHATdissolvedMARIE-LAURE GENEVIEVE BELLENGERdissolvedMOHAMMAD MAHDI KARIMI VAGHEFdissolvedMOUAMMAL ZIADAHdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off