DOSSIERS / HABIB BEN GACEM BEDIOUI
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Sole trader dossier

HABIB BEN GACEM BEDIOUI

FRANCE · SOLE TRADER · INCORPORATED 1992-05-21
KYBE ID: FR-344187943 · 344187943 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HABIB BEN GACEM BEDIOUI
fr_inpi
344187943
fr_inpi
dissolved
fr_inpi
1992-05-21
fr_inpi
1992-07-10
fr_inpi
45 RUE BELGRAND, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AHMED BEN BRAHIM BOULIDAMdissolvedASS UNION FEMMES DE MTSANG AUFMFactiveBRAHIMA KANEdissolvedFATA FUTURS AFRICAINS TERRITOIRES AFRICAINSactiveFOURNIL BELGRANDdissolvedHENA NASRIdissolvedIKORINEdissolvedKAMAL ASEHNOUNEactiveKARIM SALAMAdissolvedKLEAZYactiveLARBI OUCHIMOUdissolvedLUCIEN LEONARD LATOURNALDactiveLUCIEN MICHEL JEAN WOESTELANDTdissolvedLYNDA KANEdissolvedMAMADOU BOCOUMdissolvedMIRIAME CHAMEKHdissolvedMOHAMED NAJAHdissolvedMOULOUD AMMOURactiveMURIEL ANTOINETTE JACQUELINE FREUCHETdissolvedNASSAR HAMELactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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