DOSSIERS / BADI HALLOUMI
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Sole trader dossier

BADI HALLOUMI

FRANCE · SOLE TRADER · INCORPORATED 2016-10-22
KYBE ID: FR-823256854 · 823256854 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BADI HALLOUMI
fr_inpi
823256854
fr_inpi
dissolved
fr_inpi
2016-10-22
fr_inpi
2020-02-03
fr_inpi
256 RUE MARCADET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNE CLAUDE BARBIERactiveASSOC AMIS L ALIAH DES JEUNESactiveCEDRIC HOUPLAINactiveCHARLOTTE GABELLONdissolvedCHRISTEL BACHELARD-MULETactiveCHRISTIAN ROBIERactiveELENA MENZHULINAdissolvedELIE CHOCRONdissolvedFRANCK MARCEL JOSEPH DASSEdissolvedGUILLAUME HERVE LE GARLANTEZECactiveHALLOUMI BADI TAXIdissolvedJIMMY ADDAdissolvedJUSTINE BARBARA JIMENEZ-CUETOdissolvedLE STUDIO 28dissolvedLEXIPRO-SERVICESactiveMALIK-BRAYAN SENNAOUIdissolved[ND]active[ND]active[ND]active[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off