DOSSIERS / HRIBA AYMEN
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Company dossier

HRIBA AYMEN

FRANCE · COMPANY · INCORPORATED 2018-11-15
KYBE ID: FR-843843012 · 843843012 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
HRIBA AYMEN
fr_insee
843843012
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-11-15
fr_insee
2021-02-23
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115 RUE DES DIABLES BLEUS, 73000 CHAMBERY
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43.31Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AYMEN HRIBAAdministrateur—France registry
MOHAMED HAJIDirecteur général délégué—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off