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Sole trader dossier

HABIB BEN SASSI

FRANCE · SOLE TRADER · INCORPORATED 1990-07-01
KYBE ID: FR-379317027 · 379317027 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHABIB BEN SASSI

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Registration379317027

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Statusdissolved

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Incorporated1990-07-01

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Dissolved1996-03-31

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Registered address1 B RUE GASTON PHILIPPE, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEXANDRE VOUKASSOVITCHdissolved ALI TRIAAdissolved CELINE TULOUPactive DANIEL GRINBERGdissolved HADJ SAOULAactive HAYKAL SOLTANIactive IDRISS BOUCHALOUFdissolved JEAN JACQUES BENSEMHOUNdissolved JEAN LECONTEdissolved JEAN THONY BOSSEdissolved KHALED BEN YOUSSEFdissolved LE JOUR DU MARCHEdissolved LOUISE DECRAEINEdissolved MEHDI REZGUIdissolved MUSTAFA OLGUNdissolved [ND]active [ND]active NOURA SERVICESactive ODILE FRIEDELdissolved OZCANdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-03-31Dissolved / struck off