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Sole trader dossier

YOUSSEF HARABIDA

FRANCE · SOLE TRADER · INCORPORATED 2005-02-27
KYBE ID: FR-482458312 · 482458312 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameYOUSSEF HARABIDA

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Registration482458312

fr_inpi

Statusactive

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Incorporated2005-02-27

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Registered addressGRANDE RUE, 91490 ONCY-SUR-ECOLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALINE MATHIEUdissolved ARTHURdissolved ASSOCIATION DE DEFENSE DE L'ENVIRONNEMENT ET DES BOIS D'ONCY SUR ECOLEactive ASSOCIATION DES PARENTS D'ELEVES DES PTITS ONCEENS - APEPOactive BOCAactive CAISSE DES ECOLES DE ONCY SUR ECOLESactive COMMUNE DE ONCY SUR ECOLEactive CTRE COM ACTION SOCIALE DE ONCY SUR ECOLdissolved DOMINIQUE BOULLAYdissolved DUTOdissolved DUTOactive JANINE DURDANdissolved JANINE EUGENIE LOUISE DURDANdissolved LES JARDINS D'ONCYactive MARTIAL MICHEL ROBERT BLAINdissolved ONCYMERGE PLONGEEactive PHILOUZE HUGUES KEMAL GERARDactive ROGER FOURNILLONdissolved S.C.G. BOURSAULTactive VELOGLOBEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-14

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

+6

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2015-09-14Jugement d'ouverture de liquidation judiciaire

2017-09-07Jugement de clôture pour insuffisance d'actif