DOSSIERS / AHMED HABACHI
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Sole trader dossier

AHMED HABACHI

FRANCE · SOLE TRADER · INCORPORATED 1997-01-31
KYBE ID: FR-315656181 · 315656181 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED HABACHI
fr_inpi
315656181
fr_inpi
dissolved
fr_inpi
1997-01-31
fr_inpi
1998-06-30
fr_inpi
28 RUE HOCHE, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AJDdissolvedALAIN LEHAIEdissolvedALDANE COIFFUREdissolvedALDAVE COIFFUREactiveASSERDOMactiveATHINAdissolvedAUBRIdissolvedAUDIT-GMdissolvedBELLYdissolvedBGMdissolvedBISONdissolvedBLANCHON FORUMdissolvedB.R.A.DactiveCHERIF GUERFIdissolvedCHRISTIAN CLAUDE EMILE BEROUDdissolvedCHRISTIANE QUEREdissolvedD2S PATRIMOINEactiveDOMENICO STELITANOdissolvedERIC DE BEAUFONDdissolvedESSENTIELLEactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off