DOSSIERS / HALIM BELFEKI
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Sole trader dossier

HALIM BELFEKI

FRANCE · SOLE TRADER · INCORPORATED 2019-10-02
KYBE ID: FR-877634469 · 877634469 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HALIM BELFEKI
fr_inpi
877634469
fr_inpi
dissolved
fr_inpi
2019-10-02
fr_inpi
2023-12-31
fr_inpi
253 AV JEAN JAURES, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADRIENNE JAMMETdissolvedAGENCE IMMOBILIERE DU FORTdissolvedAHMED RAOUINEdissolvedALICIA SAHRAOUIactiveBECHIR CHIBOUBdissolvedBRAHIM BELARCHAOUIactiveCHZ GROUP SECURITYdissolvedEDINES EDUCATEdissolvedESPACE IMMOBILIERdissolvedHAJIBA DHARYEdissolvedHENDA TRAOREactiveHOUSSEM BEN MERTAHdissolvedIMMO CONSEILSdissolvedINSTITUT DE LA SECURITE ROUTIEREactiveJAANU STOREdissolvedJEAN EDOUARD LAFRANCEactiveKANDIAH THIRUVARUDSELVANdissolvedLE NOUVEAU LOOKdissolvedLOUISE CHAZAUDdissolvedMARC ANTOINE MATILLONdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off