DOSSIERS / RAPHAEL BEN HALAL
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Sole trader dossier

RAPHAEL BEN HALAL

FRANCE · SOLE TRADER · INCORPORATED 2021-12-16
KYBE ID: FR-908391501 · 908391501 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAPHAEL BEN HALAL
fr_inpi
908391501
fr_inpi
dissolved
fr_inpi
2021-12-16
fr_inpi
2024-12-31
fr_inpi
1 RUE DE L'AUDIENCE, 94120 FONTENAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AKAYOUdissolvedALAIN HENRI PAGEdissolvedALAIN PRETdissolvedANNE FRANCOISE BERTAUDactiveCAMILLE CARMELO GARCIAdissolvedCHARLENE GOMAdissolvedClaire BernardactiveCLEMENT VALENTIN THIBAULT MARTINdissolvedDANIEL OKROGLICactiveGEORGES ROGER RENAUDdissolvedJACQUELINE ANNE-MARIE FRANCOISdissolvedJACQUES ERNEST GEORGES LAURANSdissolvedJEAN-LUC MONINactiveJEAN-LUC RAPHAEL FERNANDEZdissolvedJULIEN LAMOTTEdissolvedM724activeRAYMOND BOLACactiveROGER MARIMdissolvedSANDROdissolvedSCI ABAC.CABdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off