DOSSIERS / HIBA TRANS
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Company dossier

HIBA TRANS

FRANCE · COMPANY · INCORPORATED 2020-09-21
KYBE ID: FR-889164059 · 889164059 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 3InsolvencySources

Key facts

dissolved
HIBA TRANS
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889164059
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dissolved
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Limited liability company (SARL)
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2020-09-21
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2023-12-19
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7 RUE LOUIS FOURRIER, 93300 AUBERVILLIERS
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43.21A
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€10,000
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Connections

10 links
Shared operator — likely the same administrator
CK DRIVEShared officer / director · 11 share thisDENIZ DISTRIBUTIONShared officer / director · 11 share thisSNAP DRIVEShared officer / director · 11 share thisNFGSShared officer / director · 11 share thisBTCShared officer / director · 11 share thisAM DECORATIONShared officer / director · 11 share thisALIF FORMATIONShared officer / director · 11 share thisPRO ENERGYShared officer / director · 11 share thisTACOS NUMERO 1Shared officer / director · 11 share thisNEWCITY INVESTMENTS LIMITEDShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ASIF KHANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ASIF KHAN (officer) matches Asif KHAN — Disqualified director (UK Companies House) (England).

Risk journey — why 22?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off