DOSSIERS / HABIB BEN AMOR
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Sole trader dossier

HABIB BEN AMOR

FRANCE · SOLE TRADER · INCORPORATED 1992-01-31
KYBE ID: FR-339293524 · 339293524 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HABIB BEN AMOR
fr_inpi
339293524
fr_inpi
dissolved
fr_inpi
1992-01-31
fr_inpi
1993-02-28
fr_inpi
5 RUE HANCY, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALBERTO STANISLAC TARONYactiveBATI PROFITactiveBONDAR GROUPactiveCENTRE CULTUREL LUNE ET ETOILESactiveConstantin CristeaactiveEGYFRANCE VIPdissolvedELISABETH VICTORYdissolvedETABLISSEMENTS PAUL DAURYdissolvedEUGEN DOROBANTUdissolvedFLEUR DE COTONactiveFRIGO LITTORAL INSTAL FRIGORIFdissolvedGEDEONactiveGEORGES MAGNIENdissolvedJULIEN BONIFASSIdissolvedMICKAEL NICOLAS BOCCARDOactiveMusetel Ioan Constantinactive[ND]active[ND]activeNIKAIA PEINTURESdissolvedNOBLESSE & ELEGANCEactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off