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Sole trader dossier

ALI BEN ABDALLAH HABHAB

FRANCE · SOLE TRADER · INCORPORATED 1986-08-04
KYBE ID: FR-339336307 · 339336307 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI BEN ABDALLAH HABHAB

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Registration339336307

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Statusdissolved

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Incorporated1986-08-04

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Dissolved1988-12-18

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Registered address63 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANDREE ROLLANDdissolved ANIS AMRIdissolved AUDREY ROSSYdissolved BAKOUK HAMDAN ET AHMED MOHAMEDactive DJENA ZINEactive EMMA PHILIPPEactive ETOILESdissolved GORDANA VUKOJEVICdissolved HAYATI KARSLIdissolved KUNDARMONYdissolved LARBI HADJ SAIDdissolved MAHJOUBA EL TALIBIdissolved MG-VP & COdissolved M'HAMED BEN KOSKSIdissolved MOHAMED ABDELHANINEdissolved MURIELLE LAHACHEdissolved NATACHA GOMETactive [ND]active [ND]dissolved [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-12-18Dissolved / struck off