DOSSIERS / HABIB DORGAA
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Sole trader dossier

HABIB DORGAA

FRANCE · SOLE TRADER · INCORPORATED 2010-04-08
KYBE ID: FR-379690191 · 379690191 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HABIB DORGAA
fr_inpi
379690191
fr_inpi
dissolved
fr_inpi
2010-04-08
fr_inpi
2018-06-20
fr_inpi
40 RUE D'ORSEL, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDELFATIH HAMDANEactiveADVICENOWactiveART MELODIE BLUEactiveASS COMPAGNIE ROBERTE LEGERactiveATTICactiveAUDREY BONINactiveBOUBAKER DORGAAdissolvedCLEMENT DECANTEactiveCOMPAGNIE TAORMINAactiveDALIL ELLOUIZIactiveDIDIER CHRISTIAN ETIENNE AVOUSTENdissolvedGODEFROY DE MONCUIT DE BOISCUILLEactiveGWENAEL DELHUMEAUdissolvedINES HUCHETactiveJulien Dominique GaleyactiveLAURENCE IRENE AGNES ELISABET COUCKEactiveMANUEL JEAN MARIE RICHARDdissolved[ND]active[ND]dissolved[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off