DOSSIERS / MERIEM HALABI
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Sole trader dossier

MERIEM HALABI

FRANCE · SOLE TRADER · INCORPORATED 2021-06-14
KYBE ID: FR-900314675 · 900314675 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MERIEM HALABI
fr_inpi
900314675
fr_inpi
dissolved
fr_inpi
2021-06-14
fr_inpi
2024-11-08
fr_inpi
1 RUE DE LA COMMUNE DE PARIS, 93450 L'ILE-SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDALLAN EL MHADRIdissolvedABD-ERRAHIM HALABIdissolvedAKRAM CHAREF KHODJAactiveAMMAR CHAREF KHODJAdissolvedASSOUMANA FOFANAdissolvedEDMINTONdissolvedELIE BONNIALYdissolvedEVENTS ILE SAINT DENIS (EVENTS ISD)activeHafssatou SumarehactiveJMP ACTIVITES SASdissolvedKAHDIDJA RABHIdissolvedKALIJATOU SUMAREHdissolvedLA MAISON DE LA FRATERNITE FRANCO-CONGOLAISEdissolvedMADIMIAMOU FOFANAactiveMAMIE BIBI MIKATEactiveMAROINE ERAJAIactiveMAYA SECURITE PRIVEEactiveMOHAMED LOTFI MOHAMED LOTFI HAMMOUMIdissolved[ND]active[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off