DOSSIERS / SOC HAVRAIS IMPORT PROD PETROL
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SOC HAVRAIS IMPORT PROD PETROL

FRANCE · COMPANY
KYBE ID: FR-346950165 · 346950165 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SOC HAVRAIS IMPORT PROD PETROL
fr_insee
346950165
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1984-12-25
fr_insee
RTE DU HAVRE, 76400 FECAMP
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABID MOUWLHIdissolvedAJMI HACHMIdissolvedALI MOROdissolvedCHARLES HAUKINGHAMdissolvedFAYCEL JDOULAdissolvedGILLES MARC CHRISTIAN DUVALdissolvedHACHMI GONYAdissolvedHOSI BOUHATRAdissolvedKARIM JIRDIdissolvedKHALILI FAWAZdissolvedKRISTIEN JFIRIdissolvedLOUISE CARNIERactiveMOURAD FAHMIdissolvedMOUWEFQ JIRALIdissolvedNACER BOUBAYdissolvedPATRICE RENE JEAN ALLEAUMEdissolvedPAUL MAURICE MARCEL TOURBATEZdissolvedTWFIK MOULIdissolvedWALYA NAYLOUdissolvedWEAL LASWEDdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off