DOSSIERS / HAFID OBILLA
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Sole trader dossier

HAFID OBILLA

FRANCE · SOLE TRADER · INCORPORATED 2018-02-10
KYBE ID: FR-834632325 · 834632325 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HAFID OBILLA
fr_inpi
834632325
fr_inpi
dissolved
fr_inpi
2018-02-10
fr_inpi
2018-09-02
fr_inpi
5 RUE DANTON, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ASS NOTRE DAME DU PERPETUEL SECOURSactiveASSOCIATION LES AMIS DU PASSEactiveASSOCIATION SPORTIVE DELPECH (AS DELPECH)activeCHANTAL MARIE GABRIELLE LATOURdissolvedIDRIS SOFTWAREdissolvedMessaoud ObillaactiveMOHAMMED DJLALI SAIAHdissolvedPHARMACIE - PREPARATOIRE DELPECHdissolvedQUALIPREPactiveSCI BRUNO LES ACACIASdissolvedSCI BRUNO LES CERISIERSdissolvedSCI BRUNO LES FIGUIERSdissolvedSCI BRUNO LES MAGNOLIASdissolvedSCI BRUNO LES POMMIERSdissolvedSCI DU 5 RUE DANTONdissolvedSCI LES PINSactiveSODEPHYdissolvedSPFPL EUPHORactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off