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Sole trader dossier

KARIM ABDALLAH HABEL

FRANCE · SOLE TRADER · INCORPORATED 2006-07-04
KYBE ID: FR-491001798 · 491001798 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKARIM ABDALLAH HABEL

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Registration491001798

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Statusdissolved

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Incorporated2006-07-04

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Dissolved2016-09-15

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Registered address9 AV DE VIRECOURT, 33370 ARTIGUES-PRES-BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDERRAHMANE BEN EL FAKIR BOUTOUIRATdissolved ALTERNATIVE SURETEdissolved AQUITAINE RENOVATIONdissolved ARTEFACT HABITATdissolved BATIMENT DEMOLITION TERRASSEMENTdissolved CARLOS JOSE DA SILVA SOARESdissolved CHATEAU PRIEURE DU MONASTIR DEL CAMPdissolved EBENE PATRIMOINEdissolved ENERGEO CONFORTdissolved FIBR ETICdissolved FIDUCIA IMMOdissolved FIDUCIA IMMO INVESTdissolved GROUPE HABITAT ET INVESTISSEMENTdissolved HABITAT AVENIR ET FONCIERactive JM2dissolved JOEL MARCEL ARESEdissolved JOSIANE MARIA VALATdissolved LE PASSAGE NOTRE DAMEactive LES OLIVIERS RENOVATION 33 S.A.S.Udissolved LES THERMESdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2016-09-15Dissolved / struck off