DOSSIERS / HALIM BOUR
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Sole trader dossier

HALIM BOUR

FRANCE · SOLE TRADER · INCORPORATED 2021-04-14
KYBE ID: FR-898986690 · 898986690 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HALIM BOUR
fr_inpi
898986690
fr_inpi
dissolved
fr_inpi
2021-04-14
fr_inpi
2022-04-11
fr_inpi
27 RUE DE LA COMMUNE DE PARIS, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AGNES ISABELLE REYactiveassa GakouactiveASSOCIATION DAR'L HIFDHactiveBHRactiveBIRY KEBEdissolvedBRAHIM RHARRABTIactiveDESTOCK COMPANYactiveFABRICE RAGOTdissolvedFRANCE SECURITE GARDIENNAGEactiveFRANCOISE LAUWENSdissolvedGEORGES ANDRE FIERROdissolvedHOCINE BENAMGHARdissolvedINFRASTCOMdissolvedISMAEL KABAdissolvedJONAS & ALAIN SECURITEdissolvedJONAS LEKEUFACKactiveKebba KuyatehactiveL ALLUME SUCREactiveMAM GALIPETTES ET COMPAGNIES ( MAM GEC )activeMARTIN AMERIAactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off