DOSSIERS / HBA EXPRESS
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Company dossier

HBA EXPRESS

FRANCE · COMPANY · INCORPORATED 2015-06-22
KYBE ID: FR-812143162 · 812143162 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
HBA EXPRESS
fr_insee
812143162
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-06-22
fr_insee
2024-09-30
fr_insee
21 RUE RENOIR, 91350 GRIGNY
fr_insee
49.41B
fr_insee
1
fr_insee
€4,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALDECOdissolvedALI BOUJELBANEdissolvedALIOU SOWactiveAMICALE SPORTIVE DE LA FRATERNITEactiveBELICANdissolvedBIM-TECH-STRUCTUREdissolvedDONALD BERNARDdissolvedDUMITRU STEFAN MOCIRANactiveEL SAYEDdissolvedFRANCOIS GERARD MONNETactiveHASAN BAKLACIdissolvedHOANG MINERALdissolvedI.B.R BATIMENTactiveJACQUES LOUIS ABEASISdissolvedJEAN CLAUDE HENRI SENSALdissolvedJEAN-CLAUDE SURRAULTdissolvedJULIEN BAKARY KEITAdissolvedJULIEN HOANGdissolvedKOKOU DEGNIKOUactiveK. YNITX CORPORATIONdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
AHMED BEN ATTIAAdministrateur—France registry
AHMED BEN ATTIAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off