DOSSIERS / HABIBA CHBIKI
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Sole trader dossier

HABIBA CHBIKI

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-815132741 · 815132741 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HABIBA CHBIKI
fr_inpi
815132741
fr_inpi
dissolved
fr_inpi
2016-01-01
fr_inpi
14 RUE LEVEILLE, 02600 VILLERS-COTTERETS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-21

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de clôture pour insuffisance d'actif