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Sole trader dossier

SAMUEL HALIMI

FRANCE · SOLE TRADER · INCORPORATED 2006-09-10
KYBE ID: FR-493728836 · 493728836 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSAMUEL HALIMI

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Registration493728836

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Statusdissolved

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Incorporated2006-09-10

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Dissolved2008-12-16

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Registered address1 RUE LUCIEN PIRON, 93110 ROSNY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ABDELAMJED SERAIDIdissolved ABDELGHANI BELBACHIRdissolved ABEL KIESdissolved Akanksha Duggalactive ALEXANDRE ANTUNES MARTINSdissolved ANGEL SPORT ACTIVEdissolved Arezki DJEMADactive AS CONSULTINGdissolved ASSOCIATION BOISSIERE CULTURE ET DETENTEactive AUNHEUANE SUNDARA THAOdissolved BIJOUX ETAL DIFFUSIONdissolved Boubacar MAGASSAactive Chaker ELTIFIactive CHEN DYNASTYdissolved C'LOVactive DJ2P EDITIONSdissolved D.M.ART'ASSOCIATIONactive D.S.P.Cdissolved DS RPO SECURITEdissolved DS TRANSPORT DEMENAGEMENTdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

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

2008-12-16Dissolved / struck off