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Sole trader dossier

Hacène TIBOURTINE

FRANCE · SOLE TRADER · INCORPORATED 2025-05-27
KYBE ID: FR-942285842 · 942285842 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHacène TIBOURTINE

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Registration942285842

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Statusactive

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Incorporated2025-05-27

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Registered address5 B RUE Denis Papin, 94240 L'Haÿ-les-Roses

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDENACER KADIDdissolved AJYLdissolved BERFIN ORSELactive Christian Aziakaactive CHRISTIAN VIGNAL-CHAPELOdissolved DJEMAA TRANSPORTSactive FABIEN LOUIS MARIE LE CERFdissolved FODIL AHDLdissolved FRANCOISE RENEE NICOLE VUILLEMINdissolved Hela Saoudidissolved JOSEPH JACQUES LIVESCUdissolved MESSAYOUS TRANSPORTdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active PAUL DEPERROISdissolved SALIM OUMAKHLOUFdissolved SAMMY TOUATdissolved SERGE SERORdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100