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Sole trader dossier

HABIB AYACHI

FRANCE · SOLE TRADER · INCORPORATED 1990-10-25
KYBE ID: FR-379671563 · 379671563 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHABIB AYACHI

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Registration379671563

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Statusdissolved

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Incorporated1990-10-25

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Dissolved1991-12-31

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Registered address11 RUE MARIE ET LOUISE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALBERTO RICCIactive AMAURY DELCAMBREactive ANAIS FERREIRAactive ANDRE FURSTdissolved EDITH ROLLANDdissolved EDWY HENRI DAURELdissolved EMMANUELLE GARRAINdissolved Etienne Ristactive GORAN MINCICactive INDIVISION BRIAND & CORBINOactive JEAN MARIE LEVAILLANTdissolved J.N.Fdissolved LA M.A.Sdissolved LEOPOLD JARRYactive LILIAN BRICHAUdissolved L'OUTREFRANCactive MANUELA RICHARDactive NATACHA LAURE REYactive [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-12-31Dissolved / struck off