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Sole trader dossier

HABIBA LOUATIA

FRANCE · SOLE TRADER · INCORPORATED 1990-09-17
KYBE ID: FR-379297468 · 379297468 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHABIBA LOUATIA

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Registration379297468

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Statusactive

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Incorporated1990-09-17

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Registered address3 RUE EMILE ZOLA, 83000 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANABELdissolved ANTHONY CLEMENTdissolved AUVRAYdissolved EMILE ZOLAdissolved FOURRURES DEMARET CAILLAUD CIEactive JOSEF KOLODZIEJSKIdissolved MARIE BOUCHERONdissolved MD LOVEdissolved MONIQUE VANZATOdissolved NATHAN FARACHEdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active PHILIPPE LAZAREactive PHIMILEOdissolved SARL COLPARTdissolved SCI LE LOGIS CASTELdissolved SCI LE ST ELOIdissolved SCI ST EUTHROPEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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