DOSSIERS / HAFRIA LUCIE MICHELLE BOUBLIL
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Sole trader dossier

HAFRIA LUCIE MICHELLE BOUBLIL

FRANCE · SOLE TRADER · INCORPORATED 1986-11-01
KYBE ID: FR-339781023 · 339781023 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HAFRIA LUCIE MICHELLE BOUBLIL
fr_inpi
339781023
fr_inpi
dissolved
fr_inpi
1986-11-01
fr_inpi
1988-03-31
fr_inpi
354 RUE LECOURBE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ATELIER DE TRISTANactiveEDITH ZEITOUNdissolvedESPACE BALARDdissolvedEST RACING AUTOMOBILESdissolvedFABIENNE LABBE FILOUactiveFINANCEMENTS ET PARTICIPATIONS SAdissolvedFRANCE TROPIQUES S AdissolvedGaston GUENAactiveGRAPdissolvedHAMZA CHARRATactiveINFRATECHNOdissolvedJULIEN JEAN LOUZEAUdissolvedKEIRAMdissolvedKIFFERdissolvedLA GRANDE POCHEdissolvedLINA AMOUDIactiveMANHARBHAI RAMJIBBHAI PATELdissolvedMARIE ANDREE CLAMENSactiveMATHILDE STAEHLEdissolvedMINOOVASH DEHGHANPISHEDdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off