DOSSIERS / HABIB BENOTHMAN
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Sole trader dossier

HABIB BENOTHMAN

FRANCE · SOLE TRADER · INCORPORATED 2010-08-02
KYBE ID: FR-532600525 · 532600525 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HABIB BENOTHMAN
fr_inpi
532600525
fr_inpi
dissolved
fr_inpi
2010-08-02
fr_inpi
2011-03-20
fr_inpi
10 RUE DE LA COUR DES NOUES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
10 CDNactiveANGEL HERVE CHRISTOPHE MARIE LIEGENTactiveBAPTISTE BOCHETdissolvedCENTRE EVANGELIQUE MISSIONNAIRE LUMIERE DE VIEactiveCHARLES PIERRE ALAIN GUIRRIECdissolvedELYA DELPHINE MARIE MEYNIEUactiveGIBOULASSOCIATIONactiveGWENAELLE COATMEURactiveHélène Yolande Marie LENGENactiveJEAN LEON CHARLESdissolvedJustine Andréa Valentine ROUSSEAUactiveLA CANTINE CLANDESTINEdissolvedMERISANOWactiveMGR ENERGIEdissolvedMILKY BLUE FACTORYdissolved[ND]active[ND]active[ND]active[ND]dissolved[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off