KYBE — See who's really behind any company

Sole trader dossier

HENRY TABARES MONTES

FRANCE · SOLE TRADER · INCORPORATED 2001-05-10
KYBE ID: FR-437739485 · 437739485 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHENRY TABARES MONTES

fr_inpi

Registration437739485

fr_inpi

Statusdissolved

fr_inpi

Incorporated2001-05-10

fr_inpi

Dissolved2004-10-04

fr_inpi

Registered address3 RUE PROUDHON, 93210 SAINT-DENIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ABCdissolved AKLI SLIMANIdissolved Ali Bahaactive AMINA OUACHEM MEHADJIdissolved ARESKI BERAHdissolved BADRI BOURASdissolved CLAUDE LAPORTEdissolved DAFINKA ZAYKOVAactive DIALLO MADJIGUIactive ECODYNAMIQ'active FARID MOFRIHdissolved FRANCE AUTOdissolved GREGORY MARCOSdissolved HEBA MOBAREKdissolved HERCULANO INACIO PAULAdissolved ILIASdissolved IMED BOUHOUITA GUERMECHactive KAMEL HALILdissolved MAAMAR MAZOUZIdissolved MARCEL ROUSSYdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-10-04Dissolved / struck off