DOSSIERS / HACENE ZIBANI
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Sole trader dossier

HACENE ZIBANI

FRANCE · SOLE TRADER · INCORPORATED 2018-05-28
KYBE ID: FR-839879418 · 839879418 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HACENE ZIBANI
fr_inpi
839879418
fr_inpi
dissolved
fr_inpi
2018-05-28
fr_inpi
2019-07-08
fr_inpi
12 B BD DE BELLECHASSE, 94100 SAINT-MAUR-DES-FOSSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AM DECORATIONdissolvedAMGREEN TRANSPORTactiveAUTO FFdissolvedCHRISTOPHER CARVALHOdissolvedGENESIS COMMERCIUMdissolvedGEORGES LEVYdissolvedHERVE ANCELdissolvedINFORDRIXPERTactiveJACQUES YVES ROMAIN HERVOCHONdissolvedJean-Pierre ConstancisactiveMARTINE CHATORdissolvedMAURICE DELFIEUdissolvedMEROUANE LIMANIdissolved[ND]dissolved[ND]dissolvedPATRICK MICHEL PIERRE BOERIOdissolvedPierre ConstancisactiveR-NET & COactivesarah dolly TapieroactiveSCI DUCASSEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off