DOSSIERS / HABIB BEN MOHAMED GUETTAOUI
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Sole trader dossier

HABIB BEN MOHAMED GUETTAOUI

FRANCE · SOLE TRADER · INCORPORATED 1983-09-05
KYBE ID: FR-328067996 · 328067996 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HABIB BEN MOHAMED GUETTAOUI
fr_inpi
328067996
fr_inpi
dissolved
fr_inpi
1983-09-05
fr_inpi
1985-10-07
fr_inpi
31 RUE DU BUISSON, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AHCENE MOKRANEdissolvedALAIN MICHEL PAUL OLIVESdissolvedALVARO ESTEVESdissolvedAMAR BEN HADI ROMDHANEdissolvedAMAR ROMDHANEdissolvedANDRE JOSEPH TORTAYdissolvedANDRE LE PALLECdissolvedCLOISONS PLAFONDS ISOLATIONdissolvedDANIEL CAMILLE GORRETdissolvedDANIEL JEAN PIERRE VAUQUELINdissolvedDANIEL RENE ADAMdissolvedDELIVERY COLLECTION AERIALdissolvedDENIZLI TEXTILESactiveDINO PANIZZAdissolvedGASTON VOILLEMINdissolvedGEORGES EUGENE DATINdissolvedGEORGES GRANDINdissolvedGERMAIN SASPORTESdissolvedGORDANA STAJICdissolvedHORACIO FALCAO ALVESdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off