Key facts
dissolvedHALA MOUAWAD
fr_inpi
794421024
fr_inpi
dissolved
fr_inpi
2020-02-21
fr_inpi
2023-12-31
fr_inpi
70 RUE DE L'UNIVERSITE, 75007 PARIS
fr_inpi
Sole trader dossier
HALA MOUAWAD
RISK SCORE12LOW RISK
Ownership structure
1 entitiesCompanies at this address
63 totalAnthony JacksonBORREL-D'ARCHEFONDS POUR LA RECHERCHE ET LA RESTITUTION DES BIENS SPOLIESHENRIOT MAHASSEN BORREL AARPIIND DE BOURGOING REP PAR SA HENRAT ELES ETUDIANTSMARINA PLOTNIKOVAMLE DE CLERMONT TONNERRE AGNES MR CLERMMR DE CLERMONT TONNERRE JACQUES MR DE CPHILIPPINE BERNADETTE MARIE-THERESE PLAYOUSTSCI DU 7 RUE LAS CASES 75007 PARIS RESYND.COPR. 10 RUE DUPERRE 75009 PARIS RESYND.COPR. 128 RUE LECOURBE PARIS 15 REPSYND.COPR. 1 - 3 RUE DAVY 75017 PARIS RESYND.COPR. 146 RUE DE L UNVERSITE 75007SYND.COPR. 14 RUE GUTENBERG 92 BOULOSYND.COPR. 150 RUE DE TOLBIAC 75013 PASYND.COPR. 166 RUE DE GRENELLE 75007 PASYND.COPR. 19 RUE DU DRAGON 75006 PASYND.COPR. 29B RUE MONGE 75005 PARIS RE
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Shared registered address
Address shared by 63 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100
Insolvency timeline
1 eventsDissolved / struck off