DOSSIERS / HALFETAR
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Company dossier

HALFETAR

FRANCE · COMPANY · INCORPORATED 2018-01-08
KYBE ID: FR-834436206 · 834436206 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HALFETAR
fr_insee
834436206
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dissolved
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Limited liability company (SARL)
fr_insee
2018-01-08
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168 RUE SAINT-DENIS, 75002 PARIS
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13.99Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALEXANDRE ANTOINE MOURIGUEactiveALPINEO CONSULTING PARISdissolvedARKONTEdissolvedAURELIE HAZIZAdissolvedCharles Marie Walter Valère LEJETactiveCLOSDdissolvedCLUB 99FEDERATION DES FESTIVALS BD ET ARTS ASSOCIESactiveCOUTURE SANAAactiveDOMAVIAdissolvedGARAN YOGAactiveGISELE DRYHNYNYEZdissolvedGWENOLA RECHARDdissolvedHEEVOXactiveJEAN LOUIS LERDAactiveJODRINE MOD SARLactiveKARINNE STELLA FRANCETTE DELORMEactiveKERIM GEDIKdissolvedLAURENCE FARINAdissolvedLOIHIactiveMAISON TOUCHET FAB CHAPEAUXactive

+20 more

People with significant control

1 people
NameRoleFromSource
MEHMET MeydanPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-10-26

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif