KYBE — See who's really behind any company

Sole trader dossier

AHCENE BOUHABIB

FRANCE · SOLE TRADER · INCORPORATED 1986-07-06
KYBE ID: FR-338354731 · 338354731 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHCENE BOUHABIB

fr_inpi

Registration338354731

fr_inpi

Statusdissolved

fr_inpi

Incorporated1986-07-06

fr_inpi

Dissolved1990-05-31

fr_inpi

Registered address8 ALL DES BLANCS BOULEAUX, 94260 FRESNES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ARNAUD ANTOINE JULIEN RUGGERIdissolved ARNAUD ANTOINE RUGGEREdissolved Arthur Clément Camille Goullet de Rugyactive CMS INVESTMENTactive EVELYNE DENISE SALAdissolved FB INFOdissolved GUILLAUME MARCEL GERARD SAUPINdissolved MARIYA SYMAKOVAactive MARTIN GOULLET DE RUGYdissolved MARTIN LUMIEREactive MAXIME GHASSANIactive MICHELINE GILBERTdissolved MOURAD BELALIdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-05-31Dissolved / struck off