DOSSIERS / AHMED HABI
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Sole trader dossier

AHMED HABI

FRANCE · SOLE TRADER · INCORPORATED 1987-06-25
KYBE ID: FR-341708048 · 341708048 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMED HABI
fr_inpi
341708048
fr_inpi
dissolved
fr_inpi
1987-06-25
fr_inpi
1988-04-21
fr_inpi
33 RUE POULET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
41 E PARALLELEactiveALAIN EDMOND GEORGES JACQUES CARLIERactiveARTISTES ESPAGNOLES EN FRANCE-ARTISTAS ESPANOLES EN FRANCIAactiveAUTO 24activeBALLA VTCdissolvedBIDHAN VINCENT JACOBSactiveCONSTANCE COLMAIREactiveDOMINIQUE DAOUDdissolvedELEGANCEdissolvedEloise DAFFYactiveMARC HENRI MARIE JACQUES GROVELactiveMARIE ROSE PRIMARDdissolvedMEHDI NOUASSRIAactive[ND]active[ND]active[ND]activeOF ENGINEERINGactivePHILIPPE CARLIERdissolvedROUZINA ALLOUCHEdissolvedRYTHMES ET MUSIQUESdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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
Dissolved / struck off