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Sole trader dossier

AYACHE M HABABOU

FRANCE · SOLE TRADER
KYBE ID: FR-318877099 · 318877099 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAYACHE M HABABOU

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Registration318877099

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Statusdissolved

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Dissolved1985-12-25

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Registered addressAV DE PARIS, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ANDRE FAUCHERdissolved ANDRE GARCINdissolved ANDRE ROCHEdissolved ANTOINETTE LOCURATOLOdissolved BAYE MAGUEYE GUEYEdissolved BISMUTH LAURENCE FITOUSSIdissolved CHANTAL MANGEONdissolved CHEIKH FALLdissolved CLAUDE GOURSOLASdissolved CLAUDY MARYSE BLAQUEdissolved DANIEL CHAMBONdissolved DANIEL MARCEL MARIUS ROUGYdissolved DENIS BOUCHONdissolved DIKRAN ZARMANIANdissolved ETABLISSEMENTS FAURE ET FILSdissolved FRANCESCO DIMAUROdissolved FRANCOIS BERTHEdissolved FREDDY SAFARdissolved GERARD THERYdissolved GERMAINE TESSIERdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off