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Sole trader dossier

HABIBA SOUAIFI

FRANCE · SOLE TRADER · INCORPORATED 1998-06-10
KYBE ID: FR-419322060 · 419322060 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameHABIBA SOUAIFI

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Registration419322060

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Statusdissolved

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Incorporated1998-06-10

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Dissolved1999-12-31

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Registered address24 RUE DU MARECHAL FAYOLLE, 13004 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

BASTIEN AMEYdissolved CAVANI RONALDOdissolved CHARLES BENJAMIN DAIENdissolved COMITE BDR POUR FISE UNICEFactive DAVID DAVTIANdissolved GERMAINE ALLOUCHEdissolved G VUILLAUMEdissolved HOVHANNES MIRZOYANdissolved INDIVISION HORDERN VALTATactive J ASSADOURIANdissolved MICKAEL HAACKdissolved [ND]active [ND]dissolved PHILIPPE JEAN-PIERRE PROSPER VOIRINdissolved SAMIR BOUTOUDJdissolved TERENCE GIARDINAactive THE AIR COMPANYactive WORLD S EVENTS FRANCEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

1999-12-31Dissolved / struck off