DOSSIERS / HAFID SABEUR
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Sole trader dossier

HAFID SABEUR

FRANCE · SOLE TRADER · INCORPORATED 1986-11-13
KYBE ID: FR-339294605 · 339294605 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HAFID SABEUR
fr_inpi
339294605
fr_inpi
dissolved
fr_inpi
1986-11-13
fr_inpi
1987-03-30
fr_inpi
261 RUE VICTOR HUGO, 59116 HOUPLINES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AQUA'PHILIE SERVICEdissolvedARMENTIERES TOUS TEXTILESdissolvedAUROREactiveCAP NORDdissolvedCB PLASTICSdissolvedCIE ROBINET INDUS PETROLEdissolvedCONFECTION ACQUARTactiveCONFEUROPAactiveD.A.S.dissolvedDISTRIBUTION HYGIENE NORDactiveDOMINIQUE ROSEdissolvedERIC PIERRE LOUIS DEQUINZEdissolvedETABLISSEMENTS BUCHETdissolvedFERNAND LINNEdissolvedGILBERT JULES PAUL BACKELANDactiveJACQUES BOIDINdissolvedLAURENT POISSONNIERdissolvedLYS AUTOdissolvedMARCEL SAUVAGEdissolvedMARIE BALESSEdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off