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Sole trader dossier

GILBERT HABABOU

FRANCE · SOLE TRADER · INCORPORATED 1975-05-07
KYBE ID: FR-305769457 · 305769457 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGILBERT HABABOU

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Registration305769457

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Statusdissolved

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Incorporated1975-05-07

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Dissolved2012-08-31

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Registered address70 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALIOU GUEYEdissolved BELIBALactive CREATION DIVINEdissolved DATA SHAPESdissolved ESNAYdissolved FAIRY FASHIONactive FRANCE NET COMdissolved GOOD DRIVERdissolved JULIEN VEYBELactive KISS MOD 2active LUCIEN CHEMLAdissolved [ND]dissolved [ND]active ORKESTRAdissolved PHILIPPE CLAIRE GILB ROUSSEL GALLEactive QUEEN NAILSactive SASU ZIRCONE PROdissolved SCI SAELdissolved SERGE PHILIPPE GLAZMANdissolved SYNDICAT COPROPRIETAIRES POISSONNIEREactive

+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

Insolvency timeline

1 events

2012-08-31Dissolved / struck off