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Sole trader dossier

BOUALEM HABICHI

FRANCE · SOLE TRADER · INCORPORATED 2011-02-22
KYBE ID: FR-530898980 · 530898980 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBOUALEM HABICHI

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Registration530898980

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Statusdissolved

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Incorporated2011-02-22

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Dissolved2012-04-30

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Registered address41 RUE SIMART, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AURELIE DELVINGTactive COMPAGNIE PIEDS NUSactive COPR DU 41 RUE SIMART 75018 PARISactive I.A.M COMPANYdissolved IAM GROUP INVESTactive JULIA BENKHALFAdissolved KHADIDJA BOUKHELIF-YAHIAdissolved LA FRANGIPactive LAURENCE JOSELINdissolved MARC GIBAJAactive MELISSA TAOUS AMMARINEactive [ND]dissolved [ND]dissolved [ND]active [ND]active RODOLPHE LEBASactive THYMELEactive TS BATIMENTactive YANN DJABELLAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-04-30Dissolved / struck off