DOSSIERS / HABIB BEN CHEIKH
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Sole trader dossier

HABIB BEN CHEIKH

FRANCE · SOLE TRADER · INCORPORATED 2005-05-17
KYBE ID: FR-437813751 · 437813751 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HABIB BEN CHEIKH
fr_inpi
437813751
fr_inpi
dissolved
fr_inpi
2005-05-17
fr_inpi
2005-12-06
fr_inpi
3 RUE PIERRE GRILLI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALFONSO HAMELdissolvedAliona MARAHOVSCAIAactiveANASTASIA OTROKHactiveANGELA LUISdissolvedBEATRIZ SOFIA MUCHANGAdissolvedCENTRE CULTURELLE DE COTE D'AZURactiveDANIEL INGOLIdissolvedDESSAIGNE PASCAL ET ROBERTdissolvedELISABETH OLGA ELISABETA PETREANUdissolvedEMMANUEL DOMINIQUE GEORGES CASTELdissolvedGASTROMANIAdissolvedGRILLI RESTAURATIONdissolvedHABIB KHALIFAdissolvedHELENE THERESE BOCCONELLIdissolvedI D RENOVATION BATIMENTdissolvedJOEL EDOUARD CLAVIERactiveLES CINQ CONTINENTSdissolvedLIDEROMAdissolvedMARTIN ANDREAS SCHOEFFELdissolved[ND]dissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off