DOSSIERS / ABDEL MALEK HABIBI
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Sole trader dossier

ABDEL MALEK HABIBI

FRANCE · SOLE TRADER · INCORPORATED 1993-12-06
KYBE ID: FR-424570109 · 424570109 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDEL MALEK HABIBI
fr_inpi
424570109
fr_inpi
active
fr_inpi
1993-12-06
fr_inpi
24 AV ANATOLE FRANCE, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

alawor HUSSAINactiveALIX IMMOactiveANDRE DAHANdissolvedANGELINE MARIE AMELIE PERROTactiveANNE-LAURE BERNARDactiveASAD EMRITTEdissolvedBIMAL KUMAR DIGANVKERdissolvedCHOR RENOVATIONdissolvedCK DELIGHTdissolvedCMM ADVENTUREactiveCRECHE MIRYAMdissolvedDJAMAL DJADDAdissolvedDODJI KOBLA TOVIEKOUdissolvedEURO CONSTRUCTIONdissolvedEY DESIGNdissolvedFranck Elie BENICHOUdissolvedGILBERT ALAIN EMILE CRUZdissolvedHICHAM ABI HABIBdissolvedHIRENKUMAR PAREKHdissolvedIBRAHIMA CISSEactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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