DOSSIERS / HB PROFF
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Company dossier

HB PROFF

FRANCE · COMPANY · INCORPORATED 2021-11-29
KYBE ID: FR-907653315 · 907653315 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
HB PROFF
fr_insee
907653315
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-11-29
fr_insee
2023-08-28
fr_insee
1 RUE LAVOISIER, 91350 GRIGNY
fr_insee
43.34Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABK RENOVdissolvedALCINDA MATIAS DOS SANTOSdissolvedALI RIZA POLATactiveANGELE TSHIELAdissolvedANNETTE LEBRATdissolvedAXEL JORDAN MATHIEU ROSE ROSETTEdissolvedBS RENOVdissolvedBUSINESS VENKAdissolvedCAROLINE BEGROactiveCHARLOTTE ABBADIEdissolvedDimce DODEVactiveDJAKARIDJA DIAKITEactiveEFTS DRIVE CARdissolvedEMMA SOLANGE NTONactiveGHENNADII PASCARIactiveGHIZLANE JIOUOdissolvedGRACA BEKUANAKIdissolvedHAIDARYdissolvedJEAN RAYMOND GABRIEL BICHONdissolvedJOSE DA SILVAdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
HASSAN BILALPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Adverse: disqualification

HASSAN BILAL (officer) matches Hassan BILAL — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 13?

3 signals
+15
Adverse: disqualification
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off