DOSSIERS / ARAB HEBIB
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Sole trader dossier

ARAB HEBIB

FRANCE · SOLE TRADER · INCORPORATED 2023-04-18
KYBE ID: FR-921631586 · 921631586 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ARAB HEBIB
fr_inpi
921631586
fr_inpi
dissolved
fr_inpi
2023-04-18
fr_inpi
15 RUE LOUIS FOURRIER, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDELHALIM OUTERBAHdissolvedBABA SYLLAdissolvedBELAID OUALIactiveBRE- BATactiveCELIA SEMCHAOUIdissolvedCELINE OUALIdissolvedCHACHOU SECURITEdissolvedCONSTRUCTION PROMOTION IMMOBILIEREdissolvedDAVID LLORCA PAYSAGEdissolvedDHAHER BEN ABDELMALEKdissolvedELECTRONIQUE ASSISTANCE CLIENTSdissolvedETIB ELECTR TECHNIQ INDUST BATactiveETUDES REALISATIONS ETANCHEITES COUVERTUdissolvedfaouzi layadiactiveFEAST IMPEXdissolvedHECTOR ZARKAdissolvedHOQUE ENTREPRISEactiveJEAN MICHEL CHARLES BARRIERdissolvedJEAN PAUL MARTINdissolvedJP TECHNIQUEactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100