DOSSIERS / HICHAM SIBLINI
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Sole trader dossier

HICHAM SIBLINI

FRANCE · SOLE TRADER · INCORPORATED 2000-07-01
KYBE ID: FR-432516748 · 432516748 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HICHAM SIBLINI
fr_inpi
432516748
fr_inpi
dissolved
fr_inpi
2000-07-01
fr_inpi
2001-01-01
fr_inpi
10 RUE VANDREZANNE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ABACA KINEdissolvedAIMO CAPITALactiveANTHONY THOMAS PRATTdissolvedBERNARD GEORGES WIDMANNdissolvedCHRISTINE ROBERTdissolvedCOMITE D ENTREPRISE NOVATRANSactiveDANIELLE DESCARSactiveDANITH KHUONdissolvedDENIS ROBERT LACROIXdissolvedDORIAN MAGAGNINactiveELISABETH RAGOBERTdissolvedETIENNE THOMASdissolvedFATIMA BENCHENANEdissolvedFLUXIBILISdissolvedFREDERIC RONALD RACEKdissolvedFULL CONSTRUCTIONdissolvedGB PRODUCTIONdissolvedGEANTE BLEUEdissolvedGRAND ANGLE RHdissolvedHENRI JEAN COTTINdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off