DOSSIERS / EL HABRI EL HADRI
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Sole trader dossier

EL HABRI EL HADRI

FRANCE · SOLE TRADER · INCORPORATED 1986-11-05
KYBE ID: FR-339267072 · 339267072 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EL HABRI EL HADRI
fr_inpi
339267072
fr_inpi
dissolved
fr_inpi
1986-11-05
fr_inpi
1987-02-12
fr_inpi
59 AV JEAN JAURES, 93320 LES PAVILLONS-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

93 SERVICESdissolvedABDELHAMID BOUZIDIdissolvedABDELHAMID METHNANIactiveAGR INVESTISSEMENTSactiveANDREE COUDIEdissolvedARMANDO FIGUEIREDOdissolvedARMENIO NEVES CRUZdissolvedBD SERVICESdissolvedBERNARD LAURENTdissolvedC.C.M.C.activeC G M CdissolvedCOMPTOIR PRODUITS AGRO ALIMENTAIRESdissolvedCOSTA CARLOS DORREGOdissolvedDANIEL ROBINdissolvedDEMENA TRANSP SERV BLANC FREREdissolvedDIDIER GIUNTAdissolvedDOMINIQUE FENEUXdissolvedEDDIE LAZIERactiveESTEVAO ANTONIO DA SILVA ALCOBIAdissolvedEST SURVEILLANCE ALARMEdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off