HALIMA
HALIMA is a company registered under SIREN number 498673870, with its registered office in EPINAY-SUR-SEINE. Its main activity falls under the sector: Real estate activities. It is administratively ceased. 2 serving directors are recorded in the national business register.
Sources: INSEE Sirene, INPI RNE.
Identity
- Legal form
- SCI, non-trading property company
- Activity
- Letting of land and other own property (68.20B)
- Sector
- Real estate activities
- Headcount
- Headcount unknown
- Created
- 10 Jul 2007
- Share capital
- 600.00 EUR
- Registered with the trade register
- 22 Jun 2007
- Financial year end
- 31/12
- Establishments
- 1
Directors
- KHADIJA MOUSSI 48 years old, 05/1978 Gerant et associe indefiniment responsable
- KHALID BENNASSER 48 years old, 01/1978 Autre
Related companies
Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.
- TLS TRANS LOCATION via KHALID BENNASSER
Other companies at the same address
35 other company head offices are registered at this address.
Establishments
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
60 / 100 C
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 0.0 out of 20
- Age (19.3 years)
- 20.0 out of 20
- Accounts filed recently
- 0.0 out of 20
formula leg-1.0
These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated
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Legal notices
-
Striking off 21 Oct 2025
- Court :
- Greffe du Tribunal de Commerce de Bobigny
- Striking off :
- Radiation d'office
BODACC B n 20250202, annonce n 7129 · Proof of publication (PDF)
Change history
- officer_appointed (empty) → Gerant et associe indefiniment responsable 9 Oct 2026
- officer_appointed (empty) → Autre 9 Oct 2026
- capital (empty) → 600.00 1 Oct 2026
Frequently asked questions about HALIMA
- What is the SIREN number of HALIMA?
- The SIREN number of HALIMA is 498673870. Its intra-community VAT number is FR31498673870.
- Where is the head office of HALIMA?
- Head office address: 1 AVENUE DE JARROW, 93800 EPINAY-SUR-SEINE.
- When was HALIMA founded?
- HALIMA was founded on 10 Jul 2007. It ceased trading on 17 Oct 2025.
- What does HALIMA do?
- Its declared main activity is: Letting of land and other own property (NAF code 68.20B).
- Who runs HALIMA?
- The officers listed in the register are KHADIJA MOUSSI (Gerant et associe indefiniment responsable), KHALID BENNASSER (Autre).
- Is HALIMA subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.