DOSSIERS / MOHAMED HABIB SAID
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Sole trader dossier

MOHAMED HABIB SAID

FRANCE · SOLE TRADER · INCORPORATED 2001-05-29
KYBE ID: FR-437999444 · 437999444 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED HABIB SAID
fr_inpi
437999444
fr_inpi
dissolved
fr_inpi
2001-05-29
fr_inpi
2003-10-09
fr_inpi
9 RUE BARLA, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACCESSOIRES MOTO IMPORT EXPORTdissolvedALEKSANDRA KLANJSCEKactiveAMAL TEBAIBIAactiveA V L VactiveBECHIR GHARMOULdissolvedBOLEY MOTOS SERVICESdissolvedCAMILLE POIROTdissolvedCLAIRE MARGUERITE RENEE BUILLESdissolvedCP RACING TEAMdissolvedDOMINIQUE AUGUSTE MESIANOdissolvedETABLISSEMENTS JOSEPH CAMOUSdissolvedINDI GIUBILEIactiveJEAN-LOUIS ROUGIERdissolvedJOSEPH ISSAUTIERdissolvedKARINA CLAIRE RALLOdissolvedMESSANOdissolvedMOTO STAR EQUIPEMENTSdissolved[ND]activePaul DudaactiveSD DRIVER 06dissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off