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Sole trader dossier

ELIZABETH ELISABETH HABIB

FRANCE · SOLE TRADER · INCORPORATED 1981-01-13
KYBE ID: FR-321059073 · 321059073 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameELIZABETH ELISABETH HABIB

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Registration321059073

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Statusdissolved

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Incorporated1981-01-13

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Registered address176 AV DES PUGETS, 06700 SAINT-LAURENT-DU-VAR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANIMAL FRIENDS DISCOUNTdissolved AXELLE ESQUENETactive BELGACEM BEN KHEDERactive Enzo Andria Djebrile Stevenazzidissolved ERIC CAPUZZOdissolved Eva Expositodissolved HOLDING EFFICIENCEdissolved Kenny Lucas Beguedissolved KEPLER BATIMENTdissolved LA PETITE LAVERIE DE JULESactive LE BALYOdissolved LE MEKONGdissolved LUCA PLANOdissolved MARYLENE VALENTINdissolved MICHELE CAVALETTIdissolved NGAM 06dissolved RENE KAUPTdissolved SCDF CAVALETTI ET CAPUZZOdissolved SCI LA GRAPPEdissolved SOKdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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