DOSSIERS / HALIMA EL AALLAOUI
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Sole trader dossier

HALIMA EL AALLAOUI

FRANCE · SOLE TRADER · INCORPORATED 2011-01-13
KYBE ID: FR-529608580 · 529608580 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HALIMA EL AALLAOUI
fr_inpi
529608580
fr_inpi
dissolved
fr_inpi
2011-01-13
fr_inpi
2011-01-15
fr_inpi
279 RUE DES PYRENEES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ART BOOMERANG-CLUBactiveARTHUR HOLZactiveASSOCIATION MARIANNE21activeCEP CONNAISSANCE DE L'EST PARISIENactiveClément PielactiveCOPR 279 RUE DES PYRENEES 75020 PARISactiveDOMINIQUE JACQUES BOISVIEUXdissolvedELIOTT ZAGHROUNactiveELVINA JAFFRELOTdissolvedESSAactiveEVELYNE MONIQUE WICKYactiveJEAN FRANCOIS VALENTINdissolvedJEROME PIROTactivejonathan jonathan TSANG CHAN CHUNGdissolvedLE RENOUVEAU DU PETIT D'HOMMEactiveMAXIME Joseph DUHAMELdissolvedMORGANE ANNA GILDA SEMOdissolved[ND]activeNICOLA CATERINOdissolvedOBEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off