DOSSIERS / HABIA LALJA REGHAM
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Sole trader dossier

HABIA LALJA REGHAM

FRANCE · SOLE TRADER
KYBE ID: FR-326187481 · 326187481 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HABIA LALJA REGHAM
fr_inpi
326187481
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RUE DE LA LIBERATION, 42150 LA RICAMARIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACIERIES ET LAMINOIRS A. DE LA CELLEdissolvedADELE SISTIdissolvedALAIN EPINATdissolvedALI SAID OUNISSIdissolvedANTOINETTE CHOVETdissolvedBERNARD FONTAINEdissolvedBRUNA MOTTESdissolvedBRUNEL CHRISTIA MONTAGNONdissolvedCHARLES MARIUS VALLAdissolvedCLEMENT TESSIERdissolvedDANIEL DUCLOSdissolvedEMILIENNE NOWYdissolvedFRANCINE FAUGIERdissolvedFREDERIC DANIEL MARC FERRIOLdissolvedGEORGES LUPAKdissolvedHENRI DELEAGEdissolvedJEAN ANDRE GLENATdissolvedJEAN-FRANCOIS ALEXANDRE ERNEST PIEUCHOTdissolvedJEANNE BAYONdissolvedJEAN PIERRE FLEURETdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off