DOSSIERS / HABIB KACEM MHENNI
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Sole trader dossier

HABIB KACEM MHENNI

FRANCE · SOLE TRADER · INCORPORATED 2012-08-01
KYBE ID: FR-390707016 · 390707016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HABIB KACEM MHENNI
fr_inpi
390707016
fr_inpi
dissolved
fr_inpi
2012-08-01
fr_inpi
2018-01-16
fr_inpi
2 CHE CLAUDE DEBUSSY, 69120 VAULX-EN-VELIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
B TELECOMactiveCABINET MEDICAREactiveCLAIRE LEMONNIERactiveC ORIGINactiveDANIELLE SAKHERdissolvedERIC ANDRIANAVALONAdissolvedHAIDAR BAKOUCHactiveLA COMPAGNIE DES BATIMENTS DE FRANCEdissolvedLJ TELECOMactiveMaelle TeutschactiveMOHAMMED EL HADI DJEKRIFdissolved[ND]active[ND]activeNOUCHKYdissolvedNOUREDDINE SOFIANEdissolvedPHILIPPE JALINdissolvedRYANEXactiveSARL SANTE ORTHOPEDIEactiveSATCF SOC. D APPLICATION DES TECHNIQUES.activeSOC D'APPLICATION DES TECH DU BATIMENTdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off