DOSSIERS / NABIL BEN HALIMA
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Sole trader dossier

NABIL BEN HALIMA

FRANCE · SOLE TRADER · INCORPORATED 2014-01-16
KYBE ID: FR-799696844 · 799696844 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NABIL BEN HALIMA
fr_inpi
799696844
fr_inpi
dissolved
fr_inpi
2014-01-16
fr_inpi
2014-12-05
fr_inpi
16 AV VOLTAIRE, 69120 VAULX-EN-VELIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Amere BouchmilaactiveDIVINE MIRCIA MALINGUINZAdissolvedDorothée Akpi FAHEactiveELYES BEJAOUIdissolvedES TRANSPORT RHONEdissolvedFATIHA AISSANIdissolvedHamza Abdelkader BoudjerouaactiveHassan AIT ADDIactiveHOUSSEM EDDINE HOUSSEM EDDINE BOUNAASdissolvedJONATHAN SYLVANISEdissolvedMOHAMED BENABDALLAHdissolved[ND]active[ND]dissolved[ND]active[ND]activeSAMI HAMMAMIdissolvedSARL SAMOON PEINTUREdissolvedSerkan GunduzactiveSOFIANE EZZINEactiveSoufyane rachediactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off