DOSSIERS / HABIBA BAMOUH
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Sole trader dossier

HABIBA BAMOUH

FRANCE · SOLE TRADER · INCORPORATED 1988-01-08
KYBE ID: FR-350279956 · 350279956 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HABIBA BAMOUH
fr_inpi
350279956
fr_inpi
dissolved
fr_inpi
1988-01-08
fr_inpi
1997-12-31
fr_inpi
19 RUE DU LANDY, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED EDDAHBIdissolvedAHMED MESSAOUDIdissolvedAKBAR MONZOORdissolvedALBERTO DA VEIGA MOREIRAdissolvedALI BEN AMAR OMANIdissolvedANA CONCEICAO ALMEIDA DE OLIVEIRAdissolvedCAFE D ALGER CAFE RESTAURAN966dissolvedCHIRYactiveDJIBRIL MARY TRAOREdissolvedGRANBA DIARRAdissolvedLAHOUCIN MESSAOUDIdissolvedLA PLAINE FLEURIEdissolvedLE JARDIN FLEURIactiveL'S KITCHENdissolvedMaile DIARRAactiveMARCELIN CALABOZOdissolvedMBK ONLINEdissolvedMOHAMED ELHAOUDIdissolved[ND]dissolvedNpoumi Yannis PETNKEUactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off