DOSSIERS / JEAN HABIB
← SearchExport PDF
Sole trader dossier

JEAN HABIB

FRANCE · SOLE TRADER · INCORPORATED 1988-01-15
KYBE ID: FR-343463352 · 343463352 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN HABIB
fr_inpi
343463352
fr_inpi
dissolved
fr_inpi
1988-01-15
fr_inpi
1988-06-25
fr_inpi
92 RUE DE FENOUILLET, 31200 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACE ASSIST CLIMAT ELECT REGULAdissolvedBL DISTRIBUTIONdissolvedBOM PETISCOdissolvedCHRISTIAN LESNEdissolvedDENAT SARLdissolvedDIMANORdissolvedETABLISSEMENTS CAILLAVAdissolvedGERARD CHAUVINdissolvedGRAMA SARLdissolvedJEAN-MARC DRUARDdissolvedJOEL LEYdissolvedLYSCARdissolvedPHILIPPE MARC COSTESdissolvedPROMO BUROdissolvedPUBLICITE ANIMATION REGIE TELEMAT PARTdissolvedROGER LAFARGEdissolvedRUFINO RODRIGUEZdissolvedSANICOPdissolvedSOC D'ACCUMULATEURS DU SUD-OUESTdissolvedSOC EXPLOITATION ENTREPRISE BARUSdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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