DOSSIERS / HABIB SLITI
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Sole trader dossier

HABIB SLITI

FRANCE · SOLE TRADER · INCORPORATED 1986-10-01
KYBE ID: FR-339309361 · 339309361 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HABIB SLITI
fr_inpi
339309361
fr_inpi
dissolved
fr_inpi
1986-10-01
fr_inpi
1989-09-30
fr_inpi
139 AV CAMILLE PELLETAN, 13003 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDELAZIZ ABOUAKILdissolvedahmed oudioactiveAMMAR DERRADJIdissolvedANDRE ALOUJESdissolvedAnthony KARPATIactiveANTHONY MALDONADOactiveapollonia may madelaine crovaactiveAZZAITOUNAdissolvedCORINNE RAYNAUDdissolvedDENIS JOSEPH ISOLAdissolvedGABRIEL KODJAYANdissolvedGERARD GIBERTdissolvedHAMID MEZIANIactiveHENRI COURTIALdissolvedJAMIL HAYDERactiveJEAN ALBERT BOURTHOUMIEUdissolvedJEAN-CLAUDE ALFRED BOYERactiveLE GLOBAL CAFEdissolvedLES DEUX AMISdissolvedLES LUMIERES UNIVERSELLEactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off