KYBE — See who's really behind any company

Sole trader dossier

HABIB SOUAYAH

FRANCE · SOLE TRADER · INCORPORATED 1987-09-16
KYBE ID: FR-342266202 · 342266202 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHABIB SOUAYAH

fr_inpi

Registration342266202

fr_inpi

Statusdissolved

fr_inpi

Incorporated1987-09-16

fr_inpi

Dissolved2016-06-15

fr_inpi

Registered address1 RUE DE STEPNEY, 92110 CLICHY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AIT ERKHA RESIDANT A L'ETRANGERactive Alicia HAMMOUDIactive ANDRIY YAROVYIdissolved BB JOURdissolved BRAHIM BOULOUJOURdissolved Daniel Hammoudiactive FARID DRIDIdissolved F.J TRANSPORTdissolved FOURWHEELdissolved HABITAHdissolved HERVE FLEAactive HIND ECHIGUERdissolved HOLDING ATTALLAactive IDRISSA SIBYdissolved KAMEL BOUZEMMIdissolved Lahna Echiguer-Hartiactive MARCELLIN YABA GUIPROactive MEHDI BATdissolved MULTISERVICES CLEANdissolved [ND]dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-06-15Dissolved / struck off