DOSSIERS / HABIB HADJ FREDJ
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Sole trader dossier

HABIB HADJ FREDJ

FRANCE · SOLE TRADER · INCORPORATED 1996-04-01
KYBE ID: FR-408404564 · 408404564 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HABIB HADJ FREDJ
fr_inpi
408404564
fr_inpi
dissolved
fr_inpi
1996-04-01
fr_inpi
1997-06-01
fr_inpi
22 RUE HONORE OURSEL, 94290 VILLENEUVE-LE-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

2LOCdissolvedABATTOIR DE VOLAILLES HALLALdissolvedABOUABDOUdissolvedABRactiveABR FRANCEdissolvedALFOMGISactiveALLEY OOPactiveAMIR MOHAMIdissolvedAPPLICATION MAINTENANCE ETUDE RESEAUXdissolvedASSOCIATION FAMILLE ETERNELLEactiveATELIER MAQUETTES PLUSdissolvedBERNARD LEFEBVREdissolvedBIRLIKdissolvedBODAXdissolvedBT IMM CONCEPTdissolvedBTP-RENOVATIONdissolvedCABLES LIAISONS INFORMATIQUE CONNECTIQUEactiveCAROSSERIE LE ROIdissolvedCARROSSERIE EBEN EZERdissolvedCFB COMPAGNIE FRANCILIENNE BATIMENTdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off