DOSSIERS / HABIBI
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Company dossier

HABIBI

FRANCE · COMPANY · INCORPORATED 2014-09-16
KYBE ID: FR-804547404 · 804547404 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2InsolvencySources

Key facts

dissolved
HABIBI
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804547404
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dissolved
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Limited liability company (SARL)
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2014-09-16
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2016-06-28
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100 RUE DU COMMERCE, 37000 TOURS
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56.10C
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€10,000
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Connections

1 link
Shared operator — likely the same administrator
LE HABIBIShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
HUSSEIN DANY MANNAHPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE HABIBI · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-28

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif