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Sole trader dossier

HABIB BOUNACEUR

FRANCE · SOLE TRADER · INCORPORATED 2009-06-20
KYBE ID: FR-513317750 · 513317750 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHABIB BOUNACEUR

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Registration513317750

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Statusdissolved

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Incorporated2009-06-20

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Dissolved2011-05-15

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Registered address15 RUE DES CHAMPS ROGER, 78400 CHATOU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALEX MONVILLEdissolved FABIENNE DEWEERDTdissolved GBZM CONSULTINGdissolved GBZM SCIdissolved GILBERT JOSEPH POISSONdissolved INTERMEDIAIRE EDITIONSactive INTUITI TALENTdissolved ISABEL HUARTEdissolved KHANDAN TEIMOURIdissolved MANEL BELGHARBIdissolved MARIANNE KAMARAactive NATHALIE JOLIVETactive [ND]active [ND]active [ND]dissolved NICOLAS LAURENDOTdissolved NORDINE ZEMALIdissolved SCI LES BATTUES BOUCHERdissolved SCI MILONEactive STEPHANE CLAUDE PAUL GERARDdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-05-15Dissolved / struck off