DOSSIERS / HABOUKI
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HABOUKI

FRANCE · COMPANY · INCORPORATED 2017-05-09
KYBE ID: FR-797486966 · 797486966 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
HABOUKI
fr_insee
797486966
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-05-09
fr_insee
7 AV SIDI BRAHIM, 06130 GRASSE
fr_insee
62.01Z
fr_insee
€500
fr_insee

Companies at this address

39 total
ACCOMPAGNEMENT CONSEIL SERVICE (ACS)dissolvedALPHA SERVICESdissolvedAUDREY PINOTdissolvedAURAdissolvedBEL ABRI DIFFUSIONdissolvedBK.BTPdissolvedBMMKdissolvedCAMILLE ERIKA DELPHINE MISSIOdissolvedCHAMPY ET COMPAGNIEactiveDAVID GILBERT THOMASdissolvedENBLEU.COdissolvedGEMINI CONCEPT BAT.dissolvedGLOBAL SERENITY SERVICESdissolvedGROUPE BATI DEVELOPPEMENTdissolvedIMPERIO PRAESIDIUMdissolvedJEROME CALLENSdissolvedJORDAN HENRI ANDRE MONTIGNYdissolvedJORIS LEONARDO BERLINGERIdissolvedJUSTINE MARIE-ANTOINETTE RICHARDdissolvedKOMEPUTEKdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
FOUAD RISKALLAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-13

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~7 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif