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Sole trader dossier

PATRICIA HABASHI

FRANCE · SOLE TRADER · INCORPORATED 2015-02-08
KYBE ID: FR-810110817 · 810110817 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePATRICIA HABASHI

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Registration810110817

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Statusactive

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Incorporated2015-02-08

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Registered address22 RUE CUSTINE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALGOVELactive AMANDINE DOT FRactive CHEZ CHRISTINEdissolved DB01active FABIO MICCAdissolved GEORGINA BARTHRAMdissolved LES SISTERS DUROU SCIactive MAURICE GEORGES ABENDANANdissolved MEGUERDITCH ASLANIANdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active OURCKAdissolved PIZZA PARSIdissolved ROSE MARIE GHAZARIANdissolved SALMON GAIDILCdissolved SASU DOUAIdissolved S.C.I BOULEVARD DE MULHOUSEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100