DOSSIERS / FARIDA HABIBES
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Sole trader dossier

FARIDA HABIBES

FRANCE · SOLE TRADER · INCORPORATED 2011-08-26
KYBE ID: FR-533821310 · 533821310 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FARIDA HABIBES
fr_inpi
533821310
fr_inpi
active
fr_inpi
2011-08-26
fr_inpi
10 RUE CAPLAT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
Alexandre Ivan Patrick PineauactiveALI COIFFUREactiveANTONIN JACQUOTactiveBARBES COIFFUREdissolvedBOUKHARIdissolvedCAPVIAdissolvedCONSTANTINOS MASTORASdissolvedCRISTINA DE CASSIA SANTOSdissolvedFERNANDE LEGROSdissolvedFRANCOISE COUTANTdissolvedHABIBES COUTUREdissolvedHAMIDA GUENNASdissolvedHOCINE TOUALBIdissolvedHUGO ENLARTactiveLMNP BOUCHAND-OSMONDactiveMHAND EN NAJIMEdissolvedMOHAMED BEN AHMED BEN M H NAJIDdissolvedMONTMARTRE DIONYSIAactive[ND]active[ND]active

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100