DOSSIERS / HAIKEL GOMBRA
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Sole trader dossier

HAIKEL GOMBRA

FRANCE · SOLE TRADER · INCORPORATED 2015-10-12
KYBE ID: FR-814065389 · 814065389 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HAIKEL GOMBRA
fr_inpi
814065389
fr_inpi
dissolved
fr_inpi
2015-10-12
fr_inpi
2015-10-23
fr_inpi
84 AV DES GRESILLONS, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AL MAHDI AIDactiveATTOUNGBRE JACQUE JACQUES DIAWARAdissolvedAZAMAT MAGOMADOVdissolvedBADR BOUGHAIRAdissolvedBEN'S HOLDINGactiveB.S.H RENOVATIONSactiveDIDIER LOISELdissolvedFABRICE QUEUILLEdissolvedFONTAINE DES JONCSactiveFRANCOISE HEMERYCKdissolvedHALIMA ISSAdissolvedJEREMIE KONOPKAactiveKY CONSULTINGdissolvedmarouane ait ougrameactiveMATISSA DISTRIdissolved[ND]activeNESLIEactiveRENOV CONSULTINGactiveSCI B.S.H-IMMOBILIERdissolvedSCI B.S.H-IMMOBILIER 2dissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 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