DOSSIERS / HOURIA GHADBANE
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Sole trader dossier

HOURIA GHADBANE

FRANCE · SOLE TRADER · INCORPORATED 1992-03-03
KYBE ID: FR-384681425 · 384681425 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HOURIA GHADBANE
fr_inpi
384681425
fr_inpi
dissolved
fr_inpi
1992-03-03
fr_inpi
1992-05-21
fr_inpi
3 RUE PAUL CEZANNE, 91100 CORBEIL-ESSONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Abdou DIAKHOactiveABEL AURIVELdissolvedAHMED ABICHOUdissolvedALI ABICHOUdissolvedASS CULTURELLE ET SPORTIVE DES CONGOLAIS DE CORBEIL ESSONNESactiveBRUNO DJESSI MOYASCKO AYAHdissolvedCAM EQUIPEMENTSdissolvedDISTRIBUTION MARCHANDISE PRESTATION SCESdissolvedDJILLALI LAMINE DJILLALI LAMINE KADRIdissolvedFRANCISCO FARROBAdissolvedFREDJ DIMASSIdissolvedGEORGES HENRIQUESdissolvedGUY SEVINdissolvedHABY HABY SISSOKHOdissolvedHASSEN BOUSSORRAdissolvedIBRAHIM SORY DIAKOdissolvedJ R B JEUNES RENOVATEURS BATIMENTdissolvedKOKOU AMOUSSOUdissolvedMAHAMOUD LAMINE DIAKOdissolvedMARTINE RUFFAUXdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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