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Sole trader dossier

HABIB BAZAZI

FRANCE · SOLE TRADER · INCORPORATED 2017-10-09
KYBE ID: FR-524293974 · 524293974 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHABIB BAZAZI

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Registration524293974

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Statusdissolved

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Incorporated2017-10-09

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Dissolved2017-10-09

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Registered address1 ALL DANY BERNARD, 06110 LE CANNET

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Companies at this address

5 total

AUTOMOBILES RIVIERAactive CANNES BOXactive KC LE CANNETdissolved LA MAISON DU PNEUdissolved

Connections

4 links

Shared operator — likely the same administrator

CANNES BOXShared registered address · 5 share this KC LE CANNETShared registered address · 5 share this AUTOMOBILES RIVIERAShared registered address · 5 share this LA MAISON DU PNEUShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2017-10-09Dissolved / struck off