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Sole trader dossier

ABDALLAH HABACHE

FRANCE · SOLE TRADER · INCORPORATED 1999-12-30
KYBE ID: FR-424965838 · 424965838 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDALLAH HABACHE

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Registration424965838

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Statusdissolved

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Incorporated1999-12-30

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Registered address21 RUE LE SUEUR, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

AGENDA DES SOCIETE DE LA VILLEactive AGIR POUR L'EMPLOI APEactive ANNE-MARIE LOUISE AUGUSTA ANNE MARIE AVREdissolved ANTINEA INVESTISSEMENTSactive ART CONNECTINGdissolved ART.ELECdissolved ASSOCIATION ADPAHactive ASSOCIATION-PIERRE-MAFARETTE.ORGactive ATELIANactive AUTORIDER FRANCEactive AVEL CONSEILdissolved BATINOVAPROdissolved BEAUTE RESORTdissolved BERNARD GABRIEL MICHEL DEFONTAINEactive BLOOMUPactive BRAND4U FRANCEdissolved BURKINA FRANCE DETECTIVE PRIVEactive BWAREdissolved CAFE BIERE SERVICESdissolved CARRELAGE CONCEPT DECORSdissolved

+113 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100