DOSSIERS / GUY HABIBOU
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Sole trader dossier

GUY HABIBOU

FRANCE · SOLE TRADER · INCORPORATED 1992-12-21
KYBE ID: FR-389687336 · 389687336 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GUY HABIBOU
fr_inpi
389687336
fr_inpi
dissolved
fr_inpi
1992-12-21
fr_inpi
1993-04-01
fr_inpi
BD DE LA MARNE, 97200 FORT-DE-FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1,2,3 SOLEILdissolvedALAIN LUCIEN VATRANdissolvedALBERT REMY SAINTE-CATHERINEdissolvedANGE GASCHETdissolvedASSOCIATION DES SPORTIFS DE BELLEVUE LE NEW SHAPE UPdissolvedCARAIBE COURSE CROISIEREdissolvedCARAIBE HYDROPONIEdissolvedCLAUDINE MARCELLE CHAPILLONdissolvedCLR SCHOELCHERdissolvedCTRE INFORMATIQUE GESTION MARTINIQ ANTILactiveELIANE MARIE JOSEPHE GLONDUdissolvedEMMANUEL MELISSEdissolvedERICK ELISABETHdissolvedERIC PIERRE MATEZUAactiveEUREKAdissolvedGEORGES PAUL OLIEREdissolvedGIDEF ANTILLES GUYANEdissolvedHENRI GROFFIERdissolvedJACQUES HILBERTactiveJARDISOLEILdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off