DOSSIERS / HALIM IDIR KESSI
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Sole trader dossier

HALIM IDIR KESSI

FRANCE · SOLE TRADER · INCORPORATED 2016-10-13
KYBE ID: FR-823103106 · 823103106 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HALIM IDIR KESSI
fr_inpi
823103106
fr_inpi
dissolved
fr_inpi
2016-10-13
fr_inpi
2019-12-31
fr_inpi
16 AV DE LA REPUBLIQUE, 92500 RUEIL-MALMAISON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDERRAHMANE BOUHARAactiveANTONIO AIRES DE PAIVAactiveBENOIT AUBERGERdissolvedCECILE STRACKdissolvedDAVID DE ALMEIDAdissolvedDIDIER NARJOTdissolvedFAICALE MISSAOUIdissolvedHANNAH-SOPHIA KORSCHINOWSKIdissolvedHERVE SOUFFLETdissolvedINITIATIVES ET DECOUVERTESdissolvedkhalid AKHONDZADAactiveLAHOUCINE SOUIDIdissolvedMAKY DANE S A R LdissolvedMAMADOU SALIOU PITADJI DIALLOdissolvedMOHAMED L'ACHRAF GUELLAAdissolvedMohamed SALHIactiveMOURAD DAHMOUNEdissolved[ND]active[ND]dissolved[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off