KYBE — See who's really behind any company

Sole trader dossier

GEORGES MARC HABIB

FRANCE · SOLE TRADER · INCORPORATED 2006-09-29
KYBE ID: FR-497875138 · 497875138 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGEORGES MARC HABIB

fr_inpi

Registration497875138

fr_inpi

Statusdissolved

fr_inpi

Incorporated2006-09-29

fr_inpi

Dissolved2019-07-04

fr_inpi

Registered address21 RUE DE LA VILLETTE, 75019 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

2389 INVESTMENTSdissolved 24 AVRILactive ADRIEN FLORIAN SAMUEL VILLEactive ADRIEN MICHAEL ZIRAHactive ALCHEMY THEATREactive AMIR MUHAMMADactive ANNE-CHRISTINE ANIA GRUCAactive ASS DEVELOP CREATION ETUDES PROJETSactive ASSOCIATION POUR LA PROMOTION DES LOTERIES SOLIDAIRES DES TERRITOIRESactive BERNARD CERFactive BRUNSCHWICK J RONGIER M BRUNSCHWICK C.active CHARLOTTE FRANCOISE MICHELE HAUGUELdissolved CREATIONS YASINdissolved DREI PARISactive EGLANTINE IMBOTactive HEE JIN CHOIactive HENRIETTE COHENdissolved IXIOactive JACQUELINE BRUNSCHWICKactive JULIE EUGENIE CAMILLE PERROTdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2019-07-04Dissolved / struck off