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Sole trader dossier

CATHERINE HABIB

FRANCE · SOLE TRADER · INCORPORATED 1991-09-02
KYBE ID: FR-382984516 · 382984516 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCATHERINE HABIB

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Registration382984516

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Statusdissolved

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Incorporated1991-09-02

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Dissolved1999-11-30

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Registered address21 RUE ERNEST COGNACQ, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADRIEN MARNATdissolved ASPIRE TECHNOLOGIESdissolved AUDREY MONIQUE MARIE-LUCIE FORTINdissolved CELLET MARKETING & RP FRANCEdissolved DEEP CONSEILdissolved DFCO ITactive DIDIER BERTRAND TONNEAUactive ENJOY LIFE GROUPEdissolved INFINEactive JPL AUDIT ET CONSEIL PATRIMONIALdissolved KARINE BAILYactive KATIA RAFIHactive MTL INDEXdissolved [ND]active [ND]active [ND]active [ND]active [ND]active OBEYAdissolved OLIVIER FITOUSSIdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-11-30Dissolved / struck off