DOSSIERS / HALIMA SADAT
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Sole trader dossier

HALIMA SADAT

FRANCE · SOLE TRADER · INCORPORATED 2018-01-08
KYBE ID: FR-838219541 · 838219541 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HALIMA SADAT
fr_inpi
838219541
fr_inpi
dissolved
fr_inpi
2018-01-08
fr_inpi
2020-07-12
fr_inpi
16 AV DES FRERES LUMIERE, 94360 BRY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADAMA SOWdissolvedALAIN RODRIGUE ALAIN RODRIGUE TIMMAdissolvedASMAE ZINEdissolvedCAMELEONdissolvedCARNIOLE PROSPERA ALOUKOUdissolvedEAGLE FORMATIONdissolvedEMBALLAGE AUTOMATION SARLdissolvedFARAH EL GOURARIdissolvedGM CLASSE DRIVERactiveGUERSCHOM STEVEN CODRINGTONdissolvedJustine Montel-volpiactiveLAMIA TALEBactiveLB RISTRETTOdissolvedMAMADOU SALIOU BALDEdissolvedMAMOUDOU BARRYactiveManel BOURAINEactiveMOTIN ABDULdissolved[ND]active[ND]dissolved[ND]dissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off