DOSSIERS / SABINE HOURI
← SearchExport PDF
Sole trader dossier

SABINE HOURI

FRANCE · SOLE TRADER · INCORPORATED 2001-07-09
KYBE ID: FR-438640377 · 438640377 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
SABINE HOURI
fr_inpi
438640377
fr_inpi
dissolved
fr_inpi
2001-07-09
fr_inpi
2005-03-31
fr_inpi
18 PL DE FRANCE, 95200 SARCELLES
fr_inpi

Companies at this address

340 total

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

3 N NETTOYAGEdissolved3S LABdissolvedAARJENdissolvedABCD PATRIMOINEdissolvedABDIdissolvedABDUL SABOOR BANOZAIactiveAB GLOBAL 26activeACCESS AUDITdissolvedACF2IdissolvedACTIVE RESOURCES CONSULTINGdissolvedA.D.K TRANSITIONdissolvedADVANCE CONSULTINGactiveAF ASSISTANCE FORMALITESactiveAFJdissolvedAF LOGISTIQUEdissolvedAF RETAILactiveAGENCE SAPactiveAIR CVdissolvedAIR MONTAGE SERVICES VE NTILATIONdissolvedAkbarkhan Khogyaniactive

+320 more

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 340 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off