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Sole trader dossier

HABIB GHAFFARI

FRANCE · SOLE TRADER · INCORPORATED 1985-12-23
KYBE ID: FR-334729266 · 334729266 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHABIB GHAFFARI

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Registration334729266

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Statusdissolved

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Incorporated1985-12-23

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Dissolved1989-01-12

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Registered address31 RUE DE CHABROL, 75010 PARIS

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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.

ACCOREactive AGENCE BIBLIOTHEQUES INFORMATION SERVICEdissolved AQUARIUMdissolved ARON KIRSZENBAUMdissolved ASSOCIATION DES BIBLIOTHECAIRES DE FRANCEactive ASSOCIATION LA NUIT SONOREactive BOUGAINVILLIERS IMPORTdissolved COMITE FRANCAIS INTERNATIONAL-BIBLIOTHEQUES ET DOCUMENTATIONactive CRISTINAdissolved CROQ'MONTAGNEactive CYCLO-BIBLIOactive FERNANDO FERREIRAdissolved GILLES COURTETdissolved HAGAKUREdissolved HORUS INTERIMdissolved ILE DE FRANCE RENOVATIONdissolved IMPORIUMdissolved INES PINGAUDdissolved JACQUES JEAN MARIE JAUNATREdissolved JEAN CHABRYdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

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

1989-01-12Dissolved / struck off