DOSSIERS / ASMAA BUHALLUT
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Sole trader dossier

ASMAA BUHALLUT

FRANCE · SOLE TRADER · INCORPORATED 2015-07-08
KYBE ID: FR-812479939 · 812479939 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ASMAA BUHALLUT
fr_inpi
812479939
fr_inpi
dissolved
fr_inpi
2015-07-08
fr_inpi
2021-04-30
fr_inpi
80 RUE DU FBG ST ANTOINE, 75012 PARIS 12
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AS ONE AUDITdissolvedASS BUREAU DE LA SWAPOdissolvedASSOCIATION INSERT ASSURactiveAVANTIMUSICactiveCABINET INTERVENT FINANCIEREdissolvedESTELLE AURELIE MAUBONdissolvedEXPOTROLLES IactiveFATIM SIDIBEdissolvedFLORENCE BRUNELdissolvedFLORENCE FENOTdissolvedGEOBASTILLEdissolvedGERARD MICHEL MANCINIdissolvedGUY VILLAdissolvedICI MEME PARISactiveIDELESdissolvedIDYLLIC MOONdissolvedJEAN MICHEL SAUSSOISactiveJEANNE FENOTdissolvedLES AMIS DE LA NAMIBIEactiveMONIQUE MARIE MARTINdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off