DOSSIERS / HACENE BOUBIA
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Sole trader dossier

HACENE BOUBIA

FRANCE · SOLE TRADER
KYBE ID: FR-320740723 · 320740723 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HACENE BOUBIA
fr_inpi
320740723
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
PL DES MAISONS NEUVES, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELSLAM TOUATIdissolvedABDERRAMMANE MESSOUSSAdissolvedA CAVES AVELLAdissolvedALAIN PETREdissolvedAMMAR ALIOUTdissolvedAMMAR NEHALdissolvedA NAVARROdissolvedANDRE BURGADAactiveENTR DUBOIS DENDEVILLE SARLdissolvedEUGENE GUILLOTdissolvedFERNAND GENTIALdissolvedGERARD CUSANTdissolvedH VALOSSIERESdissolvedJACKY CELLIERdissolvedJEAN ALBERT AUBERTINdissolvedJEAN MARIUS PONSdissolvedJIMMY JOUARDdissolvedM A MARTINETdissolvedM AVRILdissolvedMYRIAM LILIANE ILLOZdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off