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Sole trader dossier

FATHI HBAIEB

FRANCE · SOLE TRADER · INCORPORATED 1986-03-04
KYBE ID: FR-334763141 · 334763141 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFATHI HBAIEB

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Registration334763141

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Statusdissolved

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Incorporated1986-03-04

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Dissolved1992-05-19

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Registered address106 RUE LOUIS ROUQUIER, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

3 Hdissolved ANJANETTE DANITA DENTONdissolved AURELIE MOUILLEdissolved BAKLOUTIactive BDR CONSEILdissolved BDR CONSEILdissolved B-INTELLIGENCEdissolved BOUCHERIE ROUGUIERdissolved DANIEL ADAMdissolved ELEGANCE 92dissolved ETINCELLES GESTIONdissolved GEORGES ALONSOdissolved GIGARO PERSPECTIVESdissolved jacques albert claude Gehringer-Delcroixactive Jérome Klierdissolved KEVIN SANCHEZactive KNLLdissolved MAISON BLEUEactive MARTINE MARIE TUILdissolved Matthieu BIGOTactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-05-19Dissolved / struck off