DOSSIERS / HABIB BOURGUIBA
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Sole trader dossier

HABIB BOURGUIBA

FRANCE · SOLE TRADER · INCORPORATED 2002-09-26
KYBE ID: FR-443518154 · 443518154 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HABIB BOURGUIBA
fr_inpi
443518154
fr_inpi
dissolved
fr_inpi
2002-09-26
fr_inpi
2002-12-25
fr_inpi
24 RUE RAMPONEAU, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADIL BOUJIDIdissolvedAISSATOU MANEdissolvedAMINE MIA-MEFTAHdissolvedARTISAN EXPRESS DU BATIMENTdissolvedASSOCIATION DES ELEVES ET ETUDIANTS RESSORTISSANTS DU POOL (A.E.E.R.P)activeASSOCIATION DES JEUNES ACTIFSDE GOUMBAYEL (AJAG)activeBELKACEM KAHILdissolvedBIRO CAMARAactiveCELINE SMADJAdissolvedCS BATdissolvedCTRE INITIATIVES REALISATIONS ECO SOCactiveDAVID TUILdissolvedDAVY BONHEUR LOUBELOdissolvedEDDINE KETILAactiveFAPFAPFAPactiveFATIMA BEZIdissolvedFOURNITURES RAPIDESdissolvedGUILLAUME GUSGHLBAUERactiveGUY BERNARD LERNERdissolvedHICHAM BOUJIDIdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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