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Sole trader dossier

HABIB DOUIHI

FRANCE · SOLE TRADER · INCORPORATED 2009-01-12
KYBE ID: FR-509730297 · 509730297 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHABIB DOUIHI

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Registration509730297

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Statusdissolved

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Incorporated2009-01-12

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Dissolved2010-09-09

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Registered address63 RUE DU FAUBOURG FIGUEROLLES, 34070 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDELAKIM DJOUDIactive ACCESS'INFOdissolved ALI IGHZERNALIdissolved AZIZA ABDECHAFIdissolved AZUR VIDEOdissolved BOUCHERIE DU FAUBOURGactive DELTA BATISdissolved ELIANE VOINDROTdissolved FG HOOKANdissolved HADJ HARRAGUE DOUAIDIdissolved HERAULT TERRASSEMENTdissolved JEAN MELISdissolved JONATHAN JEAN MARIE COMABELLAdissolved KAD.PHONEactive KAOUTAR ECH CHORFYdissolved MOHAMED AIT HASSOUdissolved MOHAMMED HAMZAOUIdissolved NAIMA BOUCHAALAdissolved [ND]dissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-09-09Dissolved / struck off