DOSSIERS / HABIBA DIT AICHA DAOUD GHRIB
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Sole trader dossier

HABIBA DIT AICHA DAOUD GHRIB

FRANCE · SOLE TRADER · INCORPORATED 2001-07-02
KYBE ID: FR-438304446 · 438304446 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HABIBA DIT AICHA DAOUD GHRIB
fr_inpi
438304446
fr_inpi
dissolved
fr_inpi
2001-07-02
fr_inpi
2004-07-15
fr_inpi
119 RTE D'HEYRIEUX, 69800 SAINT-PRIEST
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

2C2RactiveA.I.B.E.dissolvedALPHAdissolvedALUMEXdissolvedAMB CARRELAGEactiveANGY BOLLEYdissolvedA S H AMENAGEMENT SPORT HABITATdissolvedASPB INGENIERIEdissolvedATELIER SERRURERIE METALLERIE ASMdissolvedATS SOUDAGEdissolvedA.W.A AUTOactiveBCL IMPORT-EXPORT SARLdissolvedBOURGUIGNON FREDERIC ET SEBASTIENdissolvedBSAdissolvedCARRAdissolvedCDE SELF STOCKAGE BOXdissolvedCHEMIN AMENAGEMENTdissolvedCHEMIN UNITSactiveCHURROS LOVERactiveCOFERTECH CONCEPT FERMETURES TECHNIQUESactive

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off