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Sole trader dossier

DAVID MOTZAFI HALLER

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-844889345 · 844889345 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVID MOTZAFI HALLER

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Registration844889345

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Statusdissolved

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Incorporated2019-01-01

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Dissolved2022-05-23

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Registered address33 RUE RAMPONEAU, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AHMED IDIRIdissolved ALICE AUBLETactive ANTON HAOUAMdissolved ATELIER EEMdissolved CHALOM ZEITOUNdissolved CHEZ VERO - TBILISSI ROME PARISdissolved COLLECTIF BELLEVIEactive ETIENNE BURAUDactive GIULIA D ANNAactive HAMZA MEZAHEMdissolved JEAN LOUIS VALLICCIONIdissolved JIPAO ZHOUdissolved JULIETTE REYNIERSactive LEO BEMBARONdissolved LILAS AUTO LANGEVINdissolved MARC FRANCOdissolved [ND]active [ND]active [ND]dissolved NOUREDDINE HAJOUIdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-05-23Dissolved / struck off