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Sole trader dossier

ROUHELLAH HABIBI

FRANCE · SOLE TRADER · INCORPORATED 2011-10-20
KYBE ID: FR-535217905 · 535217905 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameROUHELLAH HABIBI

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Registration535217905

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Statusdissolved

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Incorporated2011-10-20

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Dissolved2014-01-02

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Registered address10 RUE DE FRANQUEVILLE, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CANNES IMMO 770active DENIS YVON COLLARTactive DENIVOSactive FLORENCE JEANNE MARIE BIZACdissolved JACQUELINE GUENOTactive JEAN-PIERRE HANKI ARCHITECTUREdissolved KEVIN DANIEL FERREIRAdissolved LES 8 RUESdissolved LES AMIS D'ONCLE FIL (AAOF)active MY NEW MANTRAdissolved [ND]active [ND]dissolved PELISSIER HUBERT MICHARDdissolved PHILIPPE CHRISTIAN DE ROUALLEdissolved SARAGEOdissolved SCI DU 10 RUE DE FRANQUEVILLEdissolved SCI JOROMYdissolved SCI REALE 1946dissolved TDOOGactive

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

2014-01-02Dissolved / struck off