DOSSIERS / HABIB SOUSSI
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Sole trader dossier

HABIB SOUSSI

FRANCE · SOLE TRADER · INCORPORATED 1989-04-01
KYBE ID: FR-350114468 · 350114468 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HABIB SOUSSI
fr_inpi
350114468
fr_inpi
dissolved
fr_inpi
1989-04-01
fr_inpi
1994-05-17
fr_inpi
85 AV ANDRE MORIZET, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGENCEMENT RENOVATION SERVICEactiveALBANA MARCONdissolvedCIMERdissolvedFRANCOISE METRALdissolvedFRANCOIS KEROGUES LE ROLLANDdissolvedGREGORY BRICOUTactiveGROUPE KALYPEAdissolvedHENRIETTE BOCCARAdissolvedJACQUES PIGNIERdissolvedJULIEN THIERRY ARNAUD DIESNISactiveMOHAMMED HAMDAOUIdissolved[ND]activeOAKLAND PACIFIC SARLactiveRENZO AROLDIdissolvedROLAND JULIEN PIGNOLdissolvedSAMUEL KAL NGIdissolvedSARL CHENONCEAUXactiveSCI MORIZETdissolvedSIMONE COHEN-HADRIAdissolvedSOC FINANCEMENTS INDUSTRIELS COMMERCIAUXactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off