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Sole trader dossier

ALAIN ALI HABBULOGLU

FRANCE · SOLE TRADER · INCORPORATED 2001-04-10
KYBE ID: FR-437789704 · 437789704 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAIN ALI HABBULOGLU

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Registration437789704

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Statusdissolved

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Incorporated2001-04-10

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Dissolved2017-12-31

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Registered address89 AV DES BRUYERES, 69150 DECINES-CHARPIEU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

A2C ASSURANCESdissolved AS AND COdissolved AS DU GRAND LYONdissolved A S Idissolved ATOUT GAZ BOUQUETdissolved B.G BRUYERESdissolved CALADEdissolved CINE DIGITAL LYONdissolved ENERGIE PROCESSactive HINOVdissolved HOLDING BOUQUETdissolved INVESTIMMOactive LEO1dissolved LEOS EST OUESTdissolved POETdissolved SABRINA TAHARdissolved SARL LES DELICES DES DEUX FRERESdissolved SCI 2Bactive SERENITY LIFEdissolved SOCIETE CIVILE IMMOBILIERE ASDGLdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-12-31Dissolved / struck off