DOSSIERS / HABIB KILANI
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Sole trader dossier

HABIB KILANI

FRANCE · SOLE TRADER · INCORPORATED 2008-01-08
KYBE ID: FR-334101839 · 334101839 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HABIB KILANI
fr_inpi
334101839
fr_inpi
dissolved
fr_inpi
2008-01-08
fr_inpi
2009-09-14
fr_inpi
14 B BD RAIMBALDI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off