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Sole trader dossier

JEAN-CLAUDE HALIMI

FRANCE · SOLE TRADER · INCORPORATED 2003-10-01
KYBE ID: FR-452638240 · 452638240 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-CLAUDE HALIMI

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Registration452638240

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Statusdissolved

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Incorporated2003-10-01

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Dissolved2024-03-20

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Registered address2 RUE Guiglia, 06000 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

2 CV BOURGOGNE TOURSactive ACTIVE ASSET ALLOCATION INTERNATIONAL CONSULTINGdissolved ALAIN TIMSITactive ANDREE FRANCINE BROUCHIERdissolved CARLOTTI VANGIONIdissolved CTIM GUIGLIA 2active CTRE INFORMATION DROITS FEMMESactive EDA BATI TOULOUSEactive ELECTRICITE D'AZURactive ELTIPOdissolved JACQUELINE ANDREE MORINdissolved JEAN LATILactive LINIACHRISdissolved [ND]dissolved NH APPARTdissolved PROMETHEEdissolved SCI VERAdissolved SERGEY IL'INSKIYdissolved SOCIETE CIVILE DE MOYENS NEURO-PSY V.I.B.dissolved VISION DU MONDEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-03-20Dissolved / struck off