DOSSIERS / RAPHAEL SIMON HALIMI
← SearchExport PDF
Sole trader dossier

RAPHAEL SIMON HALIMI

FRANCE · SOLE TRADER · INCORPORATED 2021-12-06
KYBE ID: FR-909807802 · 909807802 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAPHAEL SIMON HALIMI
fr_inpi
909807802
fr_inpi
dissolved
fr_inpi
2021-12-06
fr_inpi
2023-12-31
fr_inpi
28 RUE SCANDICCI, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off