DOSSIERS / BERNARD LUCIEN HABAY
← SearchExport PDF
Sole trader dossier

BERNARD LUCIEN HABAY

FRANCE · SOLE TRADER · INCORPORATED 1990-04-24
KYBE ID: FR-322924754 · 322924754 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD LUCIEN HABAY
fr_inpi
322924754
fr_inpi
dissolved
fr_inpi
1990-04-24
fr_inpi
1996-02-15
fr_inpi
10 PL ANDRE MALRAUX, 92390 VILLENEUVE-LA-GARENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AHMED OUARAFANAdissolvedAICHA DICKOdissolvedALADIN DRIVEdissolvedALAEDDINE ATTARactiveAMIN BEN MAAMARdissolvedARK SERVICEactiveAsaad MOHAMED OSMANactiveAZCARdissolvedBATI - SIHAMdissolvedCLAUDE DARMONdissolvedCODE BUSINESS SCHOOLactiveDOMINIQUE BENBAREKdissolvedDRISS EZZAKIdissolvedELTAHIR MUKHTAR MUSTAFA AHMEDactiveESSODOM KPACTHAactiveFRANCE FRETactiveGAD SALOMON ALLOUNdissolvedGAETAN SADI POPOFactiveGHYSLAINE LALOUMdissolvedHABIB GHANDOURdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off