KYBE — See who's really behind any company

Sole trader dossier

DONIA HARBAOUI

FRANCE · SOLE TRADER · INCORPORATED 2002-05-28
KYBE ID: FR-442149431 · 442149431 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDONIA HARBAOUI

fr_inpi

Registration442149431

fr_inpi

Statusdissolved

fr_inpi

Incorporated2002-05-28

fr_inpi

Dissolved2006-05-23

fr_inpi

Registered address3 RUE PAUL PIC, 69500 BRON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ABASIN SAFIdissolved ABD EL ILLAH DRISSIdissolved AMINE BEN SALEMdissolved ARGUE BATIMENTdissolved AU BON PAINdissolved BA TAXIdissolved BILEL ABDEL-NOUR CHERMITTIactive BOUDAD TRANSPORTdissolved CEMIL DIRILdissolved CHAIMA CHERMITTIactive DELICES DE PARILLYactive DJAMILA BENARIESSdissolved FELIX SATIERdissolved HAMZA NASRYdissolved Ilyes Mokhtar Benchoraactive IMAD EDDINE HAOUARIdissolved INZA COULIBALYdissolved JEAN YVES MULLERdissolved LA NOUVELLE BRIOCHE DE PARILLYactive LE FOURNIL DE PARILLYdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-05-23Dissolved / struck off