DOSSIERS / HALIM GOUMIRI
← SearchExport PDF
Sole trader dossier

HALIM GOUMIRI

FRANCE · SOLE TRADER · INCORPORATED 2017-08-01
KYBE ID: FR-830852984 · 830852984 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HALIM GOUMIRI
fr_inpi
830852984
fr_inpi
dissolved
fr_inpi
2017-08-01
fr_inpi
2020-02-10
fr_inpi
71 AV DE LA PAIX, 94260 FRESNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Antoinette Jeanne Marie BECOURTdissolvedDRIIVERdissolvedFABIO FILIPE DE CASTRO TAVARESactiveFATOUMATA - BINTA FATOUMATA - BINTA DIALLOdissolvedFLORENCE CAGEdissolvedFREDDY PITOCCOdissolvedISABELLE EMILIENNE BERNADETTE BERNARDdissolvedIZAIdissolvedJEROME BREBANactiveJULIA GRANDIAUactiveLECIO DENIS LECIO RODRIGUESdissolvedMC CONSULTINGdissolvedMC INVESTactiveMEHDI MEDHI BEN AIEDdissolved[ND]active[ND]active[ND]activePIERRE-ALEXIS GUILLAUME PESSIOTdissolvedSCI MEDINAdissolved

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off