DOSSIERS / MOHAMED HABHAB
← SearchExport PDF
Sole trader dossier

MOHAMED HABHAB

FRANCE · SOLE TRADER · INCORPORATED 1991-01-08
KYBE ID: FR-380702324 · 380702324 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED HABHAB
fr_inpi
380702324
fr_inpi
dissolved
fr_inpi
1991-01-08
fr_inpi
1991-06-30
fr_inpi
CTRE COMMERCIAL LES MERISIERS, 78190 TRAPPES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDELMALEK ABDESSELEMdissolvedAUGUSTO GONCALVES DE BARROSdissolvedAUTO ECOLE LE MERISIERactiveBERNARD DEFAUCHEUXdissolvedBOUCHERIE TRIPERIE DE TRAPPESdissolvedCARDONIGA AUGUSTA VALLEdissolvedCLAUDINE MAZOYERdissolvedCOLETTE FREYCHETdissolvedDANIEL PIERRE BOUTREUXdissolvedDANY SHOPdissolvedELEGANCE ORIENTALEdissolvedI.T.BdissolvedJEAN FRANCOIS ENIZANdissolvedJOSIANE LERANDYdissolvedKARIMA BERREHILIdissolvedLUCIEN PAUL RACIBORSKIdissolvedMARIE CHRISTINE PELAdissolvedMARIE FRANCE DEBUSdissolvedMARTINE MONTAGNEdissolvedMOHAMED ZERHDYdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off