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Sole trader dossier

ERNEST HALIMI

FRANCE · SOLE TRADER
KYBE ID: FR-784865735 · 784865735 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameERNEST HALIMI

fr_inpi

Registration784865735

fr_inpi

Statusdissolved

fr_inpi

Dissolved1900-01-01

fr_inpi

Registered address4 RUE LUCIEN SAMPAIX, 75010 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADMINISTRATION-GESTION-INVESTISSEMENTS & REALISATIONdissolved ALAIN JEHAN LOUIS LEROUXdissolved ALEXANDRE JDAAdissolved AMAR SEBTactive ANDRE BLANCHETactive BADR EDINE BADR EDINE BARBOUCHEdissolved BAI HEdissolved BARBER 10active DELICES NOVAdissolved ELISE PROUSTdissolved EXPLOITATION ALBOUYdissolved FREDERIC PIERRE CHORIOLdissolved GABELLA 43dissolved HE PING XUdissolved JIN 18dissolved KHALILUR RAHMANdissolved MATHILDE CLOTHILDE GALLULAdissolved omar zianiactive RONY ABDUL HABIBdissolved SHUAI DINGdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off