DOSSIERS / EL HABIB BEKKAOUI
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Sole trader dossier

EL HABIB BEKKAOUI

FRANCE · SOLE TRADER · INCORPORATED 1986-03-20
KYBE ID: FR-337897334 · 337897334 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EL HABIB BEKKAOUI
fr_inpi
337897334
fr_inpi
dissolved
fr_inpi
1986-03-20
fr_inpi
1989-02-28
fr_inpi
11 RUE DE LA FOSSE AUX ASTRES, 92390 VILLENEUVE-LA-GARENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASS LES BATISSEURSactiveASSOCIATION HATZALAH ISRAEL FRANCEactiveASSOC SYNDICAL FONCIEREactiveCIGDEM TEKELIdissolvedDANIEL CLOUDactiveDAVID PENYAactiveEL HABIB BAKKAOUIdissolvedELONE BITTONdissolvedJACKY KOSKASdissolvedJEAN-MARIE FELIX CLE DEVINdissolvedJELdissolvedJOHANNA LOUISE TOUITOUactiveMAEL GOURVENECactiveMAISON DE SANTE AVERROESactiveMehdi AlouaneactiveMOISE RAPHAEL BELLAICHEdissolvedMORDEHAY HASSANdissolvedNATHAN SHALOM BELLAICHEdissolved[ND]active[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off