DOSSIERS / HABIB MCHAIT
← SearchExport PDF
Sole trader dossier

HABIB MCHAIT

FRANCE · SOLE TRADER · INCORPORATED 2005-09-08
KYBE ID: FR-484025812 · 484025812 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HABIB MCHAIT
fr_inpi
484025812
fr_inpi
dissolved
fr_inpi
2005-09-08
fr_inpi
2006-03-03
fr_inpi
49 RUE DU 14 JUILLET, 94700 MAISONS-ALFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDALLAH BENATTOUdissolvedARCHI CONCE COMMU ENVIR ET SERVICESdissolvedBATI RENOV DESIGNactiveBERNARD NACASSdissolvedCENTRALE DE LA BOULANGERIE PATISSERIEdissolvedDavid NouristaniactiveECOH ENRactiveFITAHIANAdissolvedLUCIEN RENE LEMAITREdissolvedMARIE CHARDEBASdissolved[ND]dissolvedNESSIGNINI KARAMOKOdissolvedPRAK.6activeREGIE PARISIENNE DE COUVERTURE PLOMBERIEdissolvedROGER THYONdissolvedSARL ARDINdissolvedSERVICE THERMIQUE DU VAL-DE-MARNEdissolvedSHAIRONY MARKETdissolvedSMVPdissolvedSOLUBATactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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