DOSSIERS / SARL HABI EXPRESS
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Company dossier

SARL HABI EXPRESS

FRANCE · COMPANY · INCORPORATED 2009-11-01
KYBE ID: FR-517833042 · 517833042 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SARL HABI EXPRESS
fr_insee
517833042
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-11-01
fr_insee
19 RUE MARCEAU, C/O SECRETARIAT ET SERVICES FIDUCIAIRE, 06000 NICE
fr_insee
46.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BECHELLI SASdissolvedCYNTHIA TORKILLA ARMELLE MOUHLIdissolvedDESIGN HOUSE SARLdissolvedENTREPRISE DE CONSTRUCTION BATIMENTdissolvedENTREPRISE DE CONSTRUCTION ET DE RENOVATIONdissolvedFERID BOUBAKRIdissolvedHANI STAR SARLactiveJAMEL BEN ABDALLAHdissolvedM.B. PEINTURE SARLdissolvedMOHAMED EL HACHMIdissolved[ND]dissolvedNOURI HAMDAOUIdissolvedRMS SERVICES PRO SASdissolvedSARL AZUR NETTOYAGE ET SERVICESdissolvedSARL BEST DESIGN BATIMENTdissolvedSARL B.M.BdissolvedSARL KLUBBYdissolvedSARL K.M. BATIMENTdissolvedSARL KONSTRUKTORactiveSARL MEDITERRANEE CONSTRUCTIONdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100