DOSSIERS / OUAHIN L'HABIB NAIT
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Sole trader dossier

OUAHIN L'HABIB NAIT

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313698995 · 313698995 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
OUAHIN L'HABIB NAIT
fr_inpi
313698995
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1900-01-01
fr_inpi
26 RUE DE LA ROCHEFOUCAULD, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGENCE COMMERCIALE SOCOLANdissolvedCHRIS AND JOYCE STUDIOdissolvedCHRISTINE Marie PETITdissolvedCLAUDE GUYONdissolvedCOPR 26 RUE DE LA ROCHEFOUCAULDactiveDIGNAMIdissolvedEC PATRIMOINEdissolvedENTREPRISE OREFICE ET POIROTdissolvedERIC DAUBARDdissolvedG.A.G.E SERVICESdissolvedI.M.AactiveJAMEL EL CADHIdissolvedKHEIRA HADDIdissolvedLA FERME DU LANDAISdissolvedLION INVESTactiveM HAMED EL CADIdissolvedREDJEB LABASSIdissolvedSCI A.M.IactiveSOCIETE NOUVELLE DE GABOURDEdissolvedYVES LE MENTECdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off