DOSSIERS / ABDERRAHMAN AIT HIBA
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Sole trader dossier

ABDERRAHMAN AIT HIBA

FRANCE · SOLE TRADER · INCORPORATED 2014-08-12
KYBE ID: FR-804049393 · 804049393 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDERRAHMAN AIT HIBA
fr_inpi
804049393
fr_inpi
dissolved
fr_inpi
2014-08-12
fr_inpi
2014-08-12
fr_inpi
19 RUE COLLIN, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2AH VTCdissolvedCAMILA HAMID KASSABdissolvedCESAR JEAN LEMENACHactiveFAICAL BDIRINAactiveKHEMAIS KHALIFAdissolvedLA MONTGOLFIERE BLEUEactiveMAROUANE MESSAADIdissolvedMOHAMED BEN ALI LAHMARdissolvedNadia Majdoubactive[ND]dissolvedNEUTRAPPdissolvedNOUREDDINE GORIdissolvedROBERT SANDOR GOMBOSactiveSaddam GARRACHEdissolvedSANCE RENOVATIONdissolvedSARAH MAGDELEINE GINETTE FAROUXdissolvedSYND.COPR. DU 19 RUE COLLIN 92 PUTEAUXactiveTIENKOUA ERIC GUEZOUHOUdissolvedYassine RaisactiveYASSINE RHABANIactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off