DOSSIERS / HABIB BEN-BRAHIM ZAHGAH
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Sole trader dossier

HABIB BEN-BRAHIM ZAHGAH

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312353881 · 312353881 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HABIB BEN-BRAHIM ZAHGAH
fr_inpi
312353881
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1987-12-31
fr_inpi
31 RUE DE NANTES, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDELAZIZ DJEMAIdissolvedABDELRAHIM JADALLAH MOHAMEDactiveahmed chebildissolvedAMADOU KORKA AMADOU KORKA DIALLOdissolvedAMKdissolvedASSOCIATION THEATRE INTRINSEQUEactiveBOUCHERIE EL ANDALOUSSEdissolvedCHANTAL RAYMONDE CLAEYSdissolvedCOMPAGNIE DU 26activeDAOUDA TAGNOUGORAdissolvedIBRAHIMA DIALLOdissolvedJACQUES MICHEL GODARDdissolvedKHALID BOUKHARYactiveLYES BENDECHACHEactive[ND]dissolvedNOUREDDINE DJEMAIdissolvedREBECCA AICHOUBAdissolvedSalif DiopactiveSYLVIE LEMAITREactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off