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Sole trader dossier

HAVVA KARABACAK

FRANCE · SOLE TRADER · INCORPORATED 1994-10-14
KYBE ID: FR-398406322 · 398406322 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHAVVA KARABACAK

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Registration398406322

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Statusdissolved

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Incorporated1994-10-14

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Dissolved1997-05-09

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Registered address4 SQ SURCOUF, 91350 GRIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BABA WAGUEdissolved BILAactive DYNAMIS ELECTdissolved E D T Idissolved ESSONNE PEINTUREdissolved HELENE BERNADETTE BOUTELOUPdissolved JACQUES DANIEL TOUPENSEactive JULIEN ESSOUNdissolved KAJA RUKHSANAdissolved MAMA GASSAMAactive MEHMET CETINdissolved [ND]active [ND]dissolved omar solimanactive OUTARCIactive PHILIPPE MORELdissolved Saifeddine Essid youssefdissolved SAMIR BEN MOUSSAdissolved SARL ETANCHISOdissolved SOCIETE NOUVELLE DE PEINTUREdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-05-09Dissolved / struck off