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Sole trader dossier

HABIB YASSINE

FRANCE · SOLE TRADER
KYBE ID: FR-318810074 · 318810074 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHABIB YASSINE

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Registration318810074

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRTE DE DARNETAL, 76000 ROUEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMICALE MARTHE THOMAS CORNEILLdissolved ANDRE DUHAMELdissolved ANNICK DUMONTdissolved CLAUDE FUMISTERIE GOUARDdissolved DIDIER DANIEL BERNARD DUCROQactive ERIC ALEXANDRE CHARLES DELGERYdissolved FERNAND LESUEURdissolved GERMAINE BOUCOURTdissolved JEAN MICHEL KUHNdissolved JEANNINE RAYMONDE DENISE CARLEactive JULES HENOTdissolved L LUCIEN JEAN LEON LERICHEdissolved MARCEL MONNIERdissolved MARTHE CYRdissolved MICHEL BERTEAUXdissolved MICHELE BLOUINdissolved MICHEL GEORGES LOUIS R LABBEdissolved SANITHERMIC NORMANDIEdissolved SOCIETE IMMOBILIERE DE LA RUE GRIEUdissolved

People with significant control

0 people

Name	Role	From	Source

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

1984-12-25Dissolved / struck off