DOSSIERS / HALIMA MADANI
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Sole trader dossier

HALIMA MADANI

FRANCE · SOLE TRADER · INCORPORATED 2015-12-03
KYBE ID: FR-815052634 · 815052634 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HALIMA MADANI
fr_inpi
815052634
fr_inpi
dissolved
fr_inpi
2015-12-03
fr_inpi
2019-10-15
fr_inpi
127 AV MARECHAL LYAUTEY, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
A.B.C DECORATIONdissolvedALAN BAPTISTE DOMINIQUE BENOITdissolvedALLIANCE POMPES FUNEBRESactiveAMBULANCES BEAU RIVAGEdissolvedBERNADETTE SIMONE FROSSARDdissolvedCELINE DUTHILactiveCHRISTIAN DENIS TONELLIdissolvedDIT MORINI CLAUDE BOURGEAUdissolvedEDOUARD ANGE FRANCOIS BOVISdissolvedELEGANCE COIFFUREdissolvedEL HADJ MAGHZAOUIdissolvedEMILE IMBERTdissolvedERIC ANDRIOdissolvedFATHI MERABETdissolvedJACQUES BERTOMEUactiveJEAN GALINDOdissolvedKAMAL MERABETdissolvedKHEDIDJA HAMMICHEdissolvedLE PACHAdissolvedLUCIE ZAPALSKIactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off