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Sole trader dossier

MINA HALIM

FRANCE · SOLE TRADER · INCORPORATED 2018-10-23
KYBE ID: FR-843986902 · 843986902 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMINA HALIM

fr_inpi

Registration843986902

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Statusdissolved

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Incorporated2018-10-23

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Dissolved2023-12-31

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Registered address27 AV GEORGES CLEMENCEAU, 26000 VALENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

2JLCdissolved BARRACUDAdissolved GIAMMATTEO INDUSTRIES ENVIRONNEMENTdissolved GROUPE GIAMMATTEOactive GTEdissolved LE CUBE NUMERIQUEdissolved LE RELAIS DE POSTEdissolved LES 3 BECS PROMOTIONdissolved LOCATION MATERIELS TRAVAUX PUBLICSdissolved MANTAactive [ND]dissolved [ND]dissolved OUSMANE DIAKITEactive REMORAdissolved SCI 91dissolved SCI ELISAdissolved SCI FEVRIERdissolved SCI HOTEL DIEUdissolved SCI JUBARTEdissolved SCI LA TOUR MAUBOURGdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off