DOSSIERS / HABIB MITMET
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Sole trader dossier

HABIB MITMET

FRANCE · SOLE TRADER · INCORPORATED 2001-08-20
KYBE ID: FR-438974537 · 438974537 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HABIB MITMET
fr_inpi
438974537
fr_inpi
dissolved
fr_inpi
2001-08-20
fr_inpi
2001-09-25
fr_inpi
35 BD VICTOR HUGO, 77220 GRETZ-ARMAINVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABILIO DA CONCEICAO ANTONIOdissolvedALFREDO DE JESUS ALMEIDAdissolvedALVIN SHOPactiveANDRE JEAN BARNIERdissolvedBOULANGERIE LEBONactiveCHIC'N'CREPESdissolvedDONER BURGERdissolvedGRETZ ALIMENTATIONdissolvedJEAN LUC JEAN LUC LEBONdissolvedJOHN MINI MARKETdissolvedKEVIN SHOPdissolvedLA ROSEE DU MATINdissolvedLEONEL RODOLFO NEVESdissolvedLES JARDINS DE GRETZdissolvedLES SCRIBESdissolvedMAISONS JOEL KAUFFMANNactiveMARIE CHRISTINE LISE CAVAROZdissolvedM'BAREK MAHILYdissolvedMJMGdissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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