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Sole trader dossier

MICHEL MILOUD HATTABI

FRANCE · SOLE TRADER · INCORPORATED 1987-05-12
KYBE ID: FR-341163020 · 341163020 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL MILOUD HATTABI

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Registration341163020

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Statusdissolved

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Incorporated1987-05-12

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Dissolved1987-11-30

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Registered addressBD PAUL VALERY, 32500 FLEURANCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN JEAN CLAUDE MARTINAdissolved ANNIE VAN CALSTERdissolved BEATRICE SYLVIE MARIE ROSE GAUTHIERdissolved BERNARD REDOdissolved BRAHIM HATTABIdissolved DOMINIQUE BARBIERdissolved FERNANDE GEORGETTE BORDAdissolved GUY ANDRE SALESSESdissolved JEAN-CLAUDE CHRISTIAN SCHMITdissolved JEAN-CLAUDE NEDELLECdissolved JOELLE CRUBILLEdissolved LEYDET-VIDAILHETdissolved MAISONS TRADI-GASCOGNEactive ORNELLA ARMELLE CORTINOVISdissolved PIERRE JEAN ESTAYdissolved PRUDHOMME MARC & JOELLEdissolved SARL LOU FLOURETdissolved SARL YVONNE ET MONIQUE MARAGNONdissolved TIBEE TECH INDUST BATI ENVIRONdissolved Y-D.GARCIA ET FILS SARLdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

1987-11-30Dissolved / struck off