DOSSIERS / JONATHAN HALIMI
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Sole trader dossier

JONATHAN HALIMI

FRANCE · SOLE TRADER · INCORPORATED 2012-01-02
KYBE ID: FR-539221218 · 539221218 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JONATHAN HALIMI
fr_inpi
539221218
fr_inpi
dissolved
fr_inpi
2012-01-02
fr_inpi
2013-12-17
fr_inpi
3 RUE MORAND, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
24 SUDdissolvedALI FARHITdissolvedBENJAMIN BERNARDactiveCHRISTIAN MARIE BALLOYdissolvedCHRISTOPHE ALESSANDRIdissolvedDYNAMIK TECH HOLDINGactiveEM INVESTactiveF&H IMMOdissolvedFRANCOIS LAUTIERdissolvedFREDERIQUE LAFFONTdissolvedGABRIEL MARIO LEOLUCA ALBERTELLIactiveGERARD BILLAUTdissolvedHAMZA DHIFLAOUIactiveIRIS FRANCE ELIANE BALLOYactiveKHOUBAYEB JELASSIdissolvedLA LIGNE BLEUEdissolvedLéo MendozaactiveLUCILLE REMONDactiveLYNXDATAactiveMARTINE BLOCHactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off