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Sole trader dossier

NASSER HABITA

FRANCE · SOLE TRADER · INCORPORATED 1998-05-07
KYBE ID: FR-418644126 · 418644126 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNASSER HABITA

fr_inpi

Registration418644126

fr_inpi

Statusdissolved

fr_inpi

Incorporated1998-05-07

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Dissolved2001-06-22

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Registered address53 RUE AMBROISE THOMAS, 95100 ARGENTEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ACT RENOV MJdissolved AD SENIORS 95 SUDdissolved ALICE SERVICES A DOMdissolved AREM CONSULTINGdissolved BOISSONS SNACKS CONFISERIES DISTRIBUTIONSdissolved CINDY KELLY JEAN-CHARLESdissolved COVERCLUBdissolved DJAMAL HABITAdissolved DMK TECHNOLOGYdissolved G-CLEAN EXPERTdissolved JB CONSULTINGdissolved JMJdissolved JOKER 3Ddissolved KAWTAR KHALIFIactive LAMINE JOCOdissolved MELdissolved MONIA MUSTAFAactive MOUNIA MEBARKIdissolved [ND]active [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-06-22Dissolved / struck off