DOSSIERS / AMMAL HABIB
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Sole trader dossier

AMMAL HABIB

FRANCE · SOLE TRADER · INCORPORATED 1987-01-28
KYBE ID: FR-340241116 · 340241116 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMMAL HABIB
fr_inpi
340241116
fr_inpi
dissolved
fr_inpi
1987-01-28
fr_inpi
1988-06-30
fr_inpi
25 AV DES CHUTES LAVIE, 13004 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANISSAH ABDUL RAHMANdissolvedBEATRICE DELMARdissolvedCHRISTIAN ESPINETdissolvedCORINNE NATHALIE RIGLIETTIdissolvedDENIS FREDERIC YVES LEOUFFREactiveFANNY LINDENLAUBdissolvedGENERALE DES METAUX DE CONSTRUCTIONdissolvedGEORGES ABACHIANdissolvedHERVE CHRISTOPHE RANCHONdissolvedHOLDING SMCVdissolvedHUBERT SARDOdissolvedIando Harinaivo RAKOTONDRAJAOactiveINTERNATIONAL PUBLI PRESSEdissolvedKEVIN ESENCIdissolvedLEON JOSEPH LAUGIERdissolvedLoick MathieuactiveLYDIE JEANNE GIORDANOactiveMADELEINE LOUISE GENTAdissolvedMARCEL CALZOLARIdissolvedMARIE MONIQUE GAZANdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off