DOSSIERS / SARAH HABIBI
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Sole trader dossier

SARAH HABIBI

FRANCE · SOLE TRADER · INCORPORATED 2015-10-22
KYBE ID: FR-814256640 · 814256640 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SARAH HABIBI
fr_inpi
814256640
fr_inpi
dissolved
fr_inpi
2015-10-22
fr_inpi
2019-04-10
fr_inpi
28 RUE RABUTIN CHANTAL, 13009 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN BOOdissolvedASS PROMO PEDAGO CULT HISTO DES TRAINSactiveCHRISTIAN LEGRASdissolvedCMV BTPactiveCOLETTE CRETTEdissolvedEMILIE HUBERTdissolvedERIC GEORGES ROCAdissolvedFAYDA GLOBALactiveHABIBI - KHALIGHIdissolvedHoscea RabesonactiveIND KARSYANactiveJACQUES SAUVEUR PECORAROdissolvedLoic MaltaactiveMANON KARINE JEANNE GLANDIERdissolved[ND]dissolvedOLGA CEBANICAdissolvedRICHARD AMIRdissolvedSANDRINE EMMANUELLE MARIE POLICARDOdissolvedTRANSPORT PRESTIGE 13dissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off