DOSSIERS / HABIB KHALIFA
← SearchExport PDF
Sole trader dossier

HABIB KHALIFA

FRANCE · SOLE TRADER · INCORPORATED 2006-09-28
KYBE ID: FR-492099999 · 492099999 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HABIB KHALIFA
fr_inpi
492099999
fr_inpi
dissolved
fr_inpi
2006-09-28
fr_inpi
2008-02-06
fr_inpi
3 RUE PIERRE GRILLI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALFONSO HAMELdissolvedAliona MARAHOVSCAIAactiveANASTASIA OTROKHactiveANGELA LUISdissolvedBEATRIZ SOFIA MUCHANGAdissolvedCENTRE CULTURELLE DE COTE D'AZURactiveDANIEL INGOLIdissolvedDESSAIGNE PASCAL ET ROBERTdissolvedELISABETH OLGA ELISABETA PETREANUdissolvedEMMANUEL DOMINIQUE GEORGES CASTELdissolvedGASTROMANIAdissolvedGRILLI RESTAURATIONdissolvedHABIB BEN CHEIKHdissolvedHELENE THERESE BOCCONELLIdissolvedI D RENOVATION BATIMENTdissolvedJOEL EDOUARD CLAVIERactiveLES CINQ CONTINENTSdissolvedLIDEROMAdissolvedMARTIN ANDREAS SCHOEFFELdissolved[ND]dissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off