DOSSIERS / HIBA ETANCHEITE
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HIBA ETANCHEITE

FRANCE · COMPANY · INCORPORATED 2020-12-02
KYBE ID: FR-891592511 · 891592511 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
HIBA ETANCHEITE
fr_insee
891592511
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-12-02
fr_insee
2022-12-13
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103 BD MACDONALD, 75019 PARIS 19
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43.99A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

985 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2J M CONSULTANTactive3Adissolved3 FRS IMMOdissolvedABASE INSTALLATIONdissolvedABDELATIF DAOUDdissolvedABDEL GAWAD AMRdissolvedABICOMdissolvedACCactiveACCdissolvedACCES CONTROLE SUIVI DE SYSTEMES-SERVICEdissolvedACPNactiveACTIFS BATIMENTdissolvedADA CLOISONactiveADAGOSdissolvedA.D.C.M.activeADDANdissolvedADELINO FERREIRA DOS SANTOSdissolvedADH RENOVATIONdissolvedADICOMdissolvedADL AUTOMATIQUESdissolved

+965 more

People with significant control

1 people
NameRoleFromSource
MOHAMMADINE IchenPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 985 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off