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Sole trader dossier

HABIB GHEZAL

FRANCE · SOLE TRADER · INCORPORATED 1986-07-30
KYBE ID: FR-338387376 · 338387376 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHABIB GHEZAL

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Registration338387376

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Statusdissolved

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Incorporated1986-07-30

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Dissolved1999-09-30

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Registered address7 RUE NEUVE DES BOULETS, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

9 VIESdissolved Agostina Sofia Pazactive ALBERT MOATTIdissolved ALICIA VENCEactive ASS AMELIORATION DE LA COMMUNICATIONactive AURELIEN ROBERT MONNIERactive BENJAMIN DJOCOdissolved BENNAIactive COPR 7 RUE NEUVE DES BOULETSactive ERWAN HASSANIactive FARAG ABOU SHAHIENdissolved FARID ZERRAFactive GHEZAL HABIB ET KERKENI MOHAMEDactive JULIEN ADIESSYdissolved LUCILLE SEGUIERactive MAISON KEISSOFF PARISdissolved MOHAMED GHONIMdissolved MOHAMED KERKENIdissolved NAZIM YILDIRIMdissolved [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-09-30Dissolved / struck off