DOSSIERS / HABIB BEN ABBESSALEM H'FAIED
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Sole trader dossier

HABIB BEN ABBESSALEM H'FAIED

FRANCE · SOLE TRADER · INCORPORATED 1992-05-04
KYBE ID: FR-385356134 · 385356134 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HABIB BEN ABBESSALEM H'FAIED
fr_inpi
385356134
fr_inpi
active
fr_inpi
1992-05-04
fr_inpi
3 RUE PARMENTIER, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALEXANDRE IVANSKYdissolvedCEDRIC NOVEMBREactiveCELINE GODARdissolvedCHARLINE ABEDdissolvedCTIM TENESSEEactiveDAMIEN FREDERIC NICOLAS SOULOSactiveFLORENCE URIOT HUSSdissolvedFLORIAN ANTHONY CASSINIactiveGABRIEL BENGUIGUIdissolvedHASSAN SANIFdissolvedINDIVISION BOVA-DUPONTactiveINDIVISION MERCATI - CLARENactiveISABELLE PERROUDactiveJEROME GUICHARDdissolvedJEROME YANN MICKAEL LEVYactiveJ S IMPORTdissolvedKIATTY KASSAdissolvedLAHCEN BEN TAOUZALTdissolvedLAHCEN IBRAHIMIdissolvedLOUIS RENZACCIdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100