DOSSIERS / HASSAN KIBA
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Sole trader dossier

HASSAN KIBA

FRANCE · SOLE TRADER · INCORPORATED 1992-12-01
KYBE ID: FR-389256686 · 389256686 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HASSAN KIBA
fr_inpi
389256686
fr_inpi
dissolved
fr_inpi
1992-12-01
fr_inpi
1995-07-13
fr_inpi
RUE ANTOINE DE SAINT EXUPERY, 21300 CHENOVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELKADER MOUADIHdissolvedALAIN JEAN HUBERT FONDARTdissolvedANDRE GOUACHONdissolvedANTOINETTE RENEE WINCKLERdissolvedARLETTE ROBINETdissolvedBERNARD MOREAUdissolvedCHAMBRE SYNDICALE DES DEBITANTS DE TABAC DE LA COTE D'ORactiveCOLETTE BELINdissolvedDANIELLE BREUILdissolvedFERNAND BERGERdissolvedGERARD G STELLdissolvedJACQUES BERNARD LEON PERRINdissolvedJEAN CLAUDE NOEL JACQUINdissolvedJEAN LOUIS MOINDROTdissolvedJOAO XAVIERdissolvedJOSEPH RUBENdissolvedLUCIE ROUSSILLONdissolvedMARC MICHEL FOURCROYdissolvedMARIE JOELLE CUSENIERdissolvedMICHEL CHEVASSUTdissolved

+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