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Sole trader dossier

HABIB BAHIJ

FRANCE · SOLE TRADER · INCORPORATED 2013-02-15
KYBE ID: FR-791006968 · 791006968 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHABIB BAHIJ

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Registration791006968

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Statusdissolved

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Incorporated2013-02-15

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Dissolved2016-05-02

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Registered address3 IMP DU PRESBYTERE, PLACE DE L EGLISE ST HENRI, 13016 MARSEILLE 16EME

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

13 OUEST AMENAGEMENTactive AGNdissolved ALIA BOUKRANNAdissolved A.N.Sdissolved ANTHONY NAZZIdissolved ANTON GOMEZdissolved CHARPENTE COUVERTURE MACONNERIE 'CCM'dissolved CHERCHEZ-TROUVEZactive CHIKHAR ETANCHEITEdissolved ENERGY ELECdissolved G M P (GHERABA MEFTOUH PEINTURE)dissolved LENAdissolved MS 13dissolved [ND]dissolved NOEL MICHEL GAYdissolved POINT DOCactive PRECIOUS SERVICESdissolved RAOUF M SALLEMdissolved SAS BOUDAdissolved SCCV LA PAIXdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-05-02Dissolved / struck off