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Sole trader dossier

HENIA HARBI

FRANCE · SOLE TRADER · INCORPORATED 1991-04-01
KYBE ID: FR-382232379 · 382232379 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHENIA HARBI

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Registration382232379

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Statusdissolved

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Incorporated1991-04-01

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Dissolved1997-05-31

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Registered address19 AV JEAN CAGNE, 69200 VENISSIEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AISSA MESSALTIdissolved AISSA OUISactive ALAIN ZERBIBdissolved ANDREE DURANDdissolved ANNE MARIE CASTILLOdissolved AUDIOPTIC S A R Ldissolved B&B COIFFUREdissolved B.G.S.active BOUCHERIE CENTRALE DES MINGUETTES SARLdissolved BOUCHERIE DU CENTREdissolved BOUCHERIE RIZGUALLAHdissolved BOULANGERIE PATISSERIE LE VENISSYdissolved BOULANGERIE VENISSYdissolved BRAMARDI PATRICK & TERREZ Edissolved CLAUDE RENE MATRAYdissolved CONSORTIUM GATEWAYactive CONSORTIUM TELEPHONICactive DANIEL JEAN THEVENONdissolved DANIELLE HENRIETTE HINGANTdissolved DAUPHINE SPORT 2000dissolved

+61 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1997-05-31Dissolved / struck off