DOSSIERS / STE HREBAN
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Company dossier

STE HREBAN

FRANCE · COMPANY · INCORPORATED 2015-01-23
KYBE ID: FR-809024854 · 809024854 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
STE HREBAN
fr_insee
809024854
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-01-23
fr_insee
59 RUE CONDORCET, 75009 PARIS
fr_insee
43.34Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

59 CONDORCETdissolvedAGATHE CONVERT SARLdissolvedAGENCE LITTERAIRE LENCLUDactiveAMBRE ESCARFAILactiveANGEL MARQUEZ BURGUERAactiveANNE GENEVIEVE LENCLUDactiveBRUNO DEVAUXdissolvedBSNTdissolvedBUZZ HOLDINGdissolvedBY THE RIVERactiveBY THE SEAactiveCALLBACK BY NESSactiveCHARLES MARECHALdissolvedCOPR 59 RUE CONDORCET 75009 PARISactiveENERGY EKO TECHactiveFABRICE GHERRAactiveFrédérique GinetactiveGAETAN BALDYactiveGERARD BECHIRdissolvedGIORGIO FOURESactive

+34 more

People with significant control

1 people
NameRoleFromSource
CONSTANTIN HrebanPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

3 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle