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Sole trader dossier

HUGO HALIMI

FRANCE · SOLE TRADER · INCORPORATED 2016-02-01
KYBE ID: FR-817991045 · 817991045 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHUGO HALIMI

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Registration817991045

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Statusdissolved

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Incorporated2016-02-01

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Dissolved2017-12-31

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Registered address14 RUE MARIUS DELCHER, 94220 CHARENTON-LE-PONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BANAMEDactive DENIS GEORGES HUMBERTactive E.F.B.Mdissolved ELIDXIRdissolved FITRADE PARTNERS FRANCEdissolved GRAPH INVEST SARLdissolved IBFdissolved LIDVYNE KADJI CONSEILdissolved MEDITRAININGactive [ND]active [ND]active [ND]active Rhedane Sead Roucheactive ROBERT FLAMIAactive ROGER MARTIAL KADJI KALABANGdissolved SAMANTHA NEROTdissolved SCI FMdissolved SYND COPROP 14 RUE MARIUS DELCHERactive YODE ARNAUD KOUKOactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-12-31Dissolved / struck off