DOSSIERS / GEORGES HALIMI
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Sole trader dossier

GEORGES HALIMI

FRANCE · SOLE TRADER
KYBE ID: FR-571143353 · 571143353 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GEORGES HALIMI
fr_inpi
571143353
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DU PDT WILSON, 92300 LEVALLOIS PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADOLPHE REBIBOdissolvedANDREE CHASSEYdissolvedAURELIE LE GUEVELactiveBAPTISTE GIRBALdissolvedBERNARD CHARTIERdissolvedBERNARD MAURYdissolvedCH DELCOMMUNEdissolvedDANIEL ARTHUR KLEBER HEMERYdissolvedEMILE NEMOZdissolvedEPSE LY SUN KIM NEANGdissolvedERNEST LE DUIGOUdissolvedGAD GAMLIEL SAADOUNactiveGINETTE GALVAIREdissolvedHENRIETTE AGAYdissolvedH-PYdissolvedISAAC AZOULAY SELLAMdissolvedJ DE BUSSYdissolvedJEAN PIERRE BOISSONdissolvedMAC DONUTSdissolvedMARIA RUIZdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off