DOSSIERS / HIBA CONSULTING
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HIBA CONSULTING

FRANCE · COMPANY · INCORPORATED 2011-04-19
KYBE ID: 984500967A751ED0BC03 · 531784213 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HIBA CONSULTING
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531784213
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dissolved
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Limited liability company (SARL)
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2011-04-19
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28 RUE MEDERIC, 75017 PARIS
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62.02A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BEATRICE DELAHAIEdissolvedBRIGITTE LECLAIR CUREdissolvedCHRISTINE URRUTIBEHETYdissolvedCLUBS OMNISPORTS DES ELECTRICIENS ET GAZIERS DE FRANCEactiveDANIELLE SABBAHdissolvedHERVE JACQUES MARAISdissolvedHicham BENTAJERdissolvedJEAN FRANCOIS GOUAULTdissolvedJOAO RODRIGUEZdissolvedKHAYEM MALEKdissolvedLA LEZARDEactivelaurent claude klugactive[ND]active[ND]active[ND]dissolvedPIERRE BOUSSAGUETactivePRESENCE DE TRANSYLVANIEactiveRENE GARAINSdissolvedROMY JANAILHACdissolvedSolène Denise Nicole Ponthieudissolved

+1 more

People with significant control

2 people
NameRoleFromSource
RADOUANE BouzoualPrésident—France registry
WAHIBA BouzoualPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100