KYBE — See who's really behind any company

Sole trader dossier

MAJID HABIBI

FRANCE · SOLE TRADER · INCORPORATED 2000-03-23
KYBE ID: FR-345091250 · 345091250 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAJID HABIBI

fr_inpi

Registration345091250

fr_inpi

Statusdissolved

fr_inpi

Incorporated2000-03-23

fr_inpi

Dissolved2005-06-10

fr_inpi

Registered address27 BD MONTAIGUT, 94000 CRETEIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALI BEN GUIRATactive AMIRA BEN GUIRATdissolved A.T.E.dissolved AYMEN BEN GUIRATdissolved IDY MAMADOU SYactive JEREMY SIMON NAKACHEdissolved KANYONIdissolved KHADIJA DAGHRIdissolved Kodoum Diane Laurence GNIMASSOUNactive LES FLEURS DE TALYAdissolved MFKAN COMPANYdissolved MOUSSA GASSAMAdissolved [ND]dissolved OURIEL BENIZRIactive RACHID ID LACHGUERactive ROBERT EDERYdissolved SANNASAMAH CHENGADOOactive SARRA BEN GUIRATdissolved SCI DES DOCTEURS PHAM-SIMEHAdissolved SEBASTIEN BRDOWSKIdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-06-10Dissolved / struck off