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Sole trader dossier

FAROUQ HABIBI

FRANCE · SOLE TRADER · INCORPORATED 2017-02-06
KYBE ID: FR-750694788 · 750694788 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFAROUQ HABIBI

fr_inpi

Registration750694788

fr_inpi

Statusdissolved

fr_inpi

Incorporated2017-02-06

fr_inpi

Registered address60 PL DES GEANTS, 38100 GRENOBLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABDEL HEDI SEJILdissolved AHMAD ZIA AHMADIdissolved AHMET CALKARdissolved ALINE ELIANE BOUFFIERdissolved Andreea Sefora Lacatusactive ANNICK MESSINAactive ATELIER DE MICRO INFORMATIQUEdissolved CDCEdissolved CHARLES BIONDAdissolved COGEDactive Dan-Calin GRANCEAactive David Zancaactive FARID BOULASSELactive GLORIA ALTAMINAROactive HAMZA DAHMANEactive LUIS MOUNIERdissolved MEHDI BAALAdissolved MICKAEL ALLOUCHEdissolved Mickail Farissidissolved MOUSSA LAICHOURdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100