DOSSIERS / HABIBA ALAMI
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Sole trader dossier

HABIBA ALAMI

FRANCE · SOLE TRADER · INCORPORATED 2011-08-20
KYBE ID: FR-534272760 · 534272760 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HABIBA ALAMI
fr_inpi
534272760
fr_inpi
dissolved
fr_inpi
2011-08-20
fr_inpi
2011-08-22
fr_inpi
11 B AV VICTOR HUGO, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AG HOLDINGdissolvedALAIN PATRICK JEAN COUTURIERactiveANGE BESNAINOUdissolvedBAUMANNdissolvedBERTRAND BAGUENARDactiveBRADOLINEactiveCABINET CONSEILS FISCAUX REUNISdissolvedCABINET LUCHTENBERGdissolvedCAROLINE CAROLE MARGERITdissolvedCBALLU ASSOCIEdissolvedCLARA GERALDINE LUCIE DEBISSCHOPdissolvedCORINNE BEAUCHENATactiveCYWIactiveDAVIA BENZENETdissolvedF.FAVARO AVOCATSactiveFRANCE LENAINactiveHENROT AVOCATSactiveJACOB BARTELD KIEWIETdissolvedJEAN MAURICE BIBASactiveJEROEN LUCHTEMBERGactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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