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Sole trader dossier

HABIB SOUSSI

FRANCE · SOLE TRADER · INCORPORATED 1973-12-25
KYBE ID: FR-731036380 · 731036380 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHABIB SOUSSI

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Registration731036380

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Statusdissolved

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Incorporated1973-12-25

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Dissolved1900-01-01

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Registered address3 RUE PHILIBERT LUCOT, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A CHLORISactive ATOMICdissolved CELYA EMMA MAIGNEdissolved FABIENNE LUCIE MARIE LE BOSactive Hailin ZHAIactive HERBACEdissolved INDIVISION HANGactive JACQUELINE KHADIDIATOU BONHOMMEactive JULIETTE DUNCANdissolved LE PHNOMdissolved LONG FAactive LUCOT CONFECTIONdissolved [ND]active [ND]active [ND]active [ND]active SYND COP 3 RUE PHILIBERT LUCOTactive TARATRA NARINDRA RAVOHITRARIVOactive THIBAULT MAILLEactive

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

1900-01-01Dissolved / struck off