DOSSIERS / HALIM DAWDI
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Sole trader dossier

HALIM DAWDI

FRANCE · SOLE TRADER · INCORPORATED 2022-07-05
KYBE ID: FR-915231211 · 915231211 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HALIM DAWDI
fr_inpi
915231211
fr_inpi
dissolved
fr_inpi
2022-07-05
fr_inpi
2022-07-05
fr_inpi
AV ROGER SALENGRO, 13400 AUBAGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
2 T IMMOBILIERdissolvedANDEREGG MARTINE AGRESTIdissolvedANGELIA CAMPSdissolvedANIMORIALdissolvedANNE ROSSIdissolvedART INTERNATIONAL MIX ECHANGEdissolvedAUBAGNE BUREAU STANDINGdissolvedBACHIR BERRAHMAdissolvedCHANTAL MARCELLE ANDALOROdissolvedCHIRAZ AYARIdissolvedCHRISTIANE GARCINdissolvedCLAUDE LEON ISNARDdissolvedDANIELLE BRANCATOdissolvedDUMON MAX ET KRETSCHMANN DAVIDdissolvedETS ZAMORAdissolvedFELIX ISNARDdissolvedFPEI FORMATION PROF ELECT INFOdissolvedFRANCK JEAN PAUL GIUSTIdissolvedFRANCOIS RAYNAUDdissolvedIVOR AUSTENdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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