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Sole trader dossier

HABIB HOUARI

FRANCE · SOLE TRADER · INCORPORATED 1992-11-30
KYBE ID: FR-389196858 · 389196858 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 7 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHABIB HOUARI

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Registration389196858

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Statusdissolved

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Incorporated1992-11-30

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Dissolved1993-06-10

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Registered address16 RUE LLUCIA, 66000 PERPIGNAN

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Companies at this address

8 total

ABDELKADER BOUAMRAdissolved ANNIE DUCATdissolved CENTRE DE FORMALITES SCHENGEN (CFS)dissolved KARIMA BOULARASactive MOHAMED FILALIdissolved [ND]active SUZANNE HERVEAUdissolved

Connections

7 links

Shared operator — likely the same administrator

ABDELKADER BOUAMRAShared registered address · 8 share this ANNIE DUCATShared registered address · 8 share this KARIMA BOULARASShared registered address · 8 share this CENTRE DE FORMALITES SCHENGEN (CFS)Shared registered address · 8 share this SUZANNE HERVEAUShared registered address · 8 share this [ND]Shared registered address · 8 share this MOHAMED FILALIShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

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

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

1993-06-10Dissolved / struck off