DOSSIERS / DAVID HALIMI
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Sole trader dossier

DAVID HALIMI

FRANCE · SOLE TRADER
KYBE ID: FR-784795072 · 784795072 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID HALIMI
fr_inpi
784795072
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
11 RUE DE L'ARCHEVECHE, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN FELLOUSdissolvedANDRE GHIORGHIUdissolvedANNICK MOISANTdissolvedAXEL MICHEL DIEU-DONNE YANE ZEPHIRdissolvedCOPR RES SYCOMORES 94220 CHARENTON LE PONTactiveENTREPREN'ELLES MARNE ET BOISactiveGabriel Jean FARNAULTactiveGAMETdissolvedGARY HADDADdissolvedGIL OZ ARTactiveGUY LEBOURREactiveISCOMACdissolvedJDI CONSEILdissolvedJIL OZ SASactiveJULIEN VANDEVILLEdissolvedLEVNESS HABITATactiveMARTINE CLAUDINE NICOLE DUVALactiveMON IMMO PLANNERdissolved[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off