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Company dossier

LA HABETTE

FRANCE · COMPANY · INCORPORATED 2004-11-18
KYBE ID: FR-479498768 · 479498768 · 2 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLA HABETTE

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Registration479498768

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-11-18

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Dissolved2022-05-11

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Registered address11 RUE DU DOCTEUR RAMON, 94000 CRETEIL

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Industry68.20B

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Share capital€1,000

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Companies at this address

24 total

AMLdissolved BELLANGEdissolved BOULANGERIE GASSOUMAactive BOULANGERIE PATISSERIE MATMATIdissolved CHAHIR EDDINE ALAA TEDJANIdissolved COMPTOIR DE LA BRAISEactive COSdissolved EP 94dissolved FOOD AND COdissolved KHALID NADIFIactive LA BAGUETTE DOREEdissolved LA BONNE BAGUETTE DOREEdissolved L' AUTHENTIQUEdissolved LES DELICES DE SARAdissolved MAJDI SALEMactive MS BEAUTYactive [ND]active PIZZA HOUSEdissolved PIZZA MAMA MIAM DEJEUN BARactive PRESSE DE LA HABETTE SARLactive

+4 more

Connections

2 links

Shared operator — likely the same administrator

SCI AMELShared officer / director · 3 share this SCI IYEDShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
⚠ HOUCINE JAZIRI	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

HOUCINE JAZIRI (officer) matches PEP Houcine Jaziri — Member of the Assembly of the Representatives of the People, Tunisia. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2022-05-11Dissolved / struck off