DOSSIERS / HABIBA TRADING
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Company dossier

HABIBA TRADING

FRANCE · COMPANY · INCORPORATED 2005-12-13
KYBE ID: FR-487450264 · 487450264 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HABIBA TRADING
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487450264
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dissolved
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Limited liability company (SARL)
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2005-12-13
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39 AV JEAN MERMOZ, 93120 LA COURNEUVE
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47.42Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED ANSARI ABDOU HAKIMPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100