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HOME BUSINESS INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2009-08-26
KYBE ID: FR-514439108 · 514439108 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameHOME BUSINESS INVESTISSEMENT

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Registration514439108

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-08-26

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Registered address48 CRS LAFAYETTE, 83000 TOULON

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Industry68.10Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AHMED ABOU BAKRdissolved AHMED BELARBIdissolved AYINALEM KEBEDE DEMISIEdissolved BENOIT MAN COLINdissolved BERNARD RAYMOND F AVONDOactive CDLdissolved FRANCIS MARCEL TOMASSOdissolved GEORGES PAUL ANDREOLETTIdissolved HABITAT CONSTRUCTIONdissolved L'EGYPTIENdissolved NADER AMMARdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active SAYED AHMEDdissolved SCI LAFAYETTEdissolved

People with significant control

1 people

Name	Role	From	Source
YAMINE GHIATE	Directeur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-18

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

6 events

2016-10-18Jugement d'ouverture d'une procédure de redressement judiciaire

2017-01-17Jugement de conversion en liquidation judiciaire

2018-06-12Jugement de faillite personnelle

2020-04-10Dépôt de l'état des créances

2022-09-20Dépôt de l'état de collocation

2023-10-10Jugement de clôture pour insuffisance d'actif