DOSSIERS / HALIM BENAOUDIA
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Sole trader dossier

HALIM BENAOUDIA

FRANCE · SOLE TRADER · INCORPORATED 2018-11-15
KYBE ID: FR-843903444 · 843903444 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HALIM BENAOUDIA
fr_inpi
843903444
fr_inpi
dissolved
fr_inpi
2018-11-15
fr_inpi
2020-02-24
fr_inpi
44 RUE RAYMOND MARCHERON, 92170 VANVES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CHRISTELLE BALLEYGUIERdissolvedCLAUDE VALLONdissolvedCONSEILS ASSISTANCE ET SERVICES AUX PMEdissolvedEMILE COSMAactiveFRANK CHRISTIAN MARC ENGELdissolvedJENNA CHOURYdissolvedJULIE CELINE INES LUCAORAactiveLaetitia BertmansactiveMOOVLINEdissolved[ND]active[ND]dissolved[ND]active[ND]activePASCAL FRAIOLIdissolvedROBERTO OLIVOTTOdissolvedSALOME CAMILLE ZOE MAUNOURYdissolvedSCI CHARTAINVILLIERS POPOTdissolvedSCI COMBAdissolvedSCI SARZEAU SAINT JACQUES POPOTdissolvedSHUO YANGdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off