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Sole trader dossier

HABIBA TOUIL

FRANCE · SOLE TRADER · INCORPORATED 1991-06-30
KYBE ID: FR-382062651 · 382062651 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameHABIBA TOUIL

fr_inpi

Registration382062651

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Statusdissolved

fr_inpi

Incorporated1991-06-30

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Dissolved1992-02-28

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Registered address136 B BD GAMBETTA, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AARON KADOCHdissolved ALEXANDRE GONCALVESdissolved AMORES DISTRIBUTIONactive BLANCHE COTTONdissolved BRIGITTE BLANTdissolved CHARLES ALBERT MARQUESdissolved GUISEPPE JOSEPH DA RUdissolved JACQUES ADRIEN ROCCHIETTIactive JACQUES ANTOINE LOMBARDdissolved JESSICA BACHERINIactive J GRANDCOLASdissolved JOSEPHINE FILIPPIdissolved MARCEL BEAUSSERONdissolved MARTINE ANDRE GALLANDdissolved MAURICE CLAUDE EUGENE SAMMOUDAdissolved MONIQUE REBAUDOdissolved MYRIAM SOPHIE ROVERIdissolved [ND]dissolved OK ETANCHEdissolved SUZANNE PLECHOTdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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

1992-02-28Dissolved / struck off