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Sole trader dossier

FLORIN HALAS

FRANCE · SOLE TRADER · INCORPORATED 2018-02-20
KYBE ID: FR-835294562 · 835294562 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFLORIN HALAS

fr_inpi

Registration835294562

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Statusdissolved

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Incorporated2018-02-20

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Dissolved2023-10-30

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Registered address68 AV FAIDHERBE, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

Abdelkader Bentebrouractive ABN CONSEIL & FORMATIONdissolved ADAMA SISSAKOdissolved ALIOTTA LEMARCHANDdissolved AMELOTdissolved ANGELISdissolved AS ELECTRICITEdissolved AS MACONNERIEdissolved ASN CONSEIL ET FORMATIONdissolved AS PARQUETdissolved AS RESOCOMdissolved ASSIST FINANCESactive BAGAMAINactive CARINEdissolved CASAdissolved D-A COMMUNICATIONactive FAIDHERBE PROTECTION PRIVEEdissolved GROUPE ALIOTTA SARLdissolved INES BERKANEactive LAURENT JACQUES AMARactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-10-30Dissolved / struck off