DOSSIERS / ABDEL-HALIM TRIBECHE
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Sole trader dossier

ABDEL-HALIM TRIBECHE

FRANCE · SOLE TRADER · INCORPORATED 1990-05-02
KYBE ID: FR-378046726 · 378046726 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDEL-HALIM TRIBECHE
fr_inpi
378046726
fr_inpi
dissolved
fr_inpi
1990-05-02
fr_inpi
1992-03-31
fr_inpi
309 AV VICTOR HUGO, 26000 VALENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
APEPactiveBERNARD RENE JULES ROUXdissolvedCARMINO CHIAROdissolvedCHARLES AURELIEN TURBELINdissolvedCHRISTIAN ADRIEN BERNARDIdissolvedC.S.IdissolvedDANIEL DAVIDdissolvedDIDIER DUFOURdissolvedDOMINIQUE PASCAL MICHEL PEROTdissolvedDORIAN DANIEL LESIEURdissolvedEUROFI CONSEILdissolvedFABIEN NOEL SYLVAINdissolvedFELIX PAGANOdissolvedFIRMINO DUARTE-CERVEIRAdissolvedHAMID KATTOUCHEdissolvedJEAN-FRANCOIS CHAMBAUDdissolvedJEAN LUC GUY AVENOdissolvedJEAN-MARIE CAMILLE PRADALdissolvedJEAN RENE PELLETdissolvedJEAN-ROBERT MONTAGNEdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off