DOSSIERS / HABIB TRIKI
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Sole trader dossier

HABIB TRIKI

FRANCE · SOLE TRADER · INCORPORATED 1999-07-02
KYBE ID: FR-423368661 · 423368661 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HABIB TRIKI
fr_inpi
423368661
fr_inpi
dissolved
fr_inpi
1999-07-02
fr_inpi
2012-07-26
fr_inpi
6 RUE CHARLES ET ROBERT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture, autre

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer