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Sole trader dossier

RIDHA BOUHABEL

FRANCE · SOLE TRADER · INCORPORATED 1998-02-16
KYBE ID: FR-417641453 · 417641453 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRIDHA BOUHABEL

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Registration417641453

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Statusdissolved

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Incorporated1998-02-16

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Dissolved1999-12-31

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Registered address1 PL ALPHONSE DAUDET, 95400 VILLIERS-LE-BEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDUL MATIN AHMADZAIdissolved Andrei Vremeaactive ASMA MEBROUKIdissolved AUKAZ A CEZEERdissolved Diana Kelly MELICIOactive FARID AHMADZAIdissolved FENICK FRANCILUSdissolved HAROON SALEEMactive JEAN BRAMIdissolved JOTHI PRAKASH BENOITdissolved MA INTERNATIONAL GROUP MANAGEMENT AND PRESTIGEdissolved MARC ALEXANDRE MONTOUTactive [ND]active [ND]dissolved [ND]active NOELLE STEPHANIE MALACCHINAdissolved RAMA AUTOdissolved SARL S K RENOVATIONdissolved SASU TVT NEGOCEdissolved SIKANDER KAYANIdissolved

+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

1999-12-31Dissolved / struck off