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Sole trader dossier

MAMOD P HABIB

FRANCE · SOLE TRADER · INCORPORATED 1968-04-18
KYBE ID: FR-323760710 · 323760710 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAMOD P HABIB

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Registration323760710

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Statusdissolved

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Incorporated1968-04-18

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Dissolved2001-09-30

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Registered address72 RUE OLIVIER DE SERRES, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ADAM ARTUR TKACZYKdissolved ALADINdissolved ALISON DE SERRESdissolved AL MASSAYAdissolved ANAIS CINDY KOWALCZYKactive AURELIE DIANE LAURENTdissolved BRAHIM AOUAMIdissolved FOOD THOUGHTSdissolved GREGORY CLAUDE ANDRE LAHOUTEdissolved JIN SHUNdissolved JYPEXdissolved KRZYSTOF OZANSKIdissolved LA GALETTERIEdissolved LEISEN FENGactive LIONEL ESSE COMLANactive [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-09-30Dissolved / struck off