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Sole trader dossier

HABIB SANHAJI

FRANCE · SOLE TRADER · INCORPORATED 2001-08-08
KYBE ID: FR-437781073 · 437781073 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHABIB SANHAJI

fr_inpi

Registration437781073

fr_inpi

Statusdissolved

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Incorporated2001-08-08

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Dissolved2007-10-31

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Registered address3 RUE LAMINOIS, 83000 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELKADER SAYADIdissolved ANDREE MENCONIdissolved BECHIR BERGAOUIdissolved CATABALIactive EVELYNE CLEMENTactive FOOTBALL CLUB TOULON CENTREactive GERMAINE THERYdissolved GREGORY ROSSIdissolved HOLDINVEST 83dissolved IMENE BENSLIMANEactive JOSEPH PALAZZIdissolved LAID BOUNEKTAdissolved LA PALASSEdissolved LOUISA VALERIE BOUMESSATAdissolved MARCEL MANCONEdissolved [ND]active [ND]dissolved [ND]active PANEPINTO DAVIDdissolved RAMA BELMOKHTARdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2007-10-31Dissolved / struck off