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Sole trader dossier

HABIB GHOZZI

FRANCE · SOLE TRADER · INCORPORATED 1988-07-01
KYBE ID: FR-348154881 · 348154881 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHABIB GHOZZI

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Registration348154881

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Statusdissolved

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Incorporated1988-07-01

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Dissolved2010-11-20

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Registered address36 RUE DU DOCTEUR BAUER, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGATHE NOUCHIactive ALEXIA MADELEINE MARGUERITE MARTINOactive ALMA EMBALLAGESdissolved ANTOINE RAILLARDactive BUSINESS SERVICES CENTER CONSEILSdissolved CECILIA RIZZIactive CLEFactive DIAGALMAdissolved ELODIE MANNactive ENAQUEactive JEANINE BISSONdissolved KARINE DUPONTactive MAXIME DAUVERGNEactive MEDIALMA PRODUCTIONSdissolved MELODY ANDERSONactive MK DESIGN PLUS COMMUNICATIONdissolved MSP DE L'UNIONactive [ND]active [ND]active [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-11-20Dissolved / struck off