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Sole trader dossier

MIMOUNE HABBACHE

FRANCE · SOLE TRADER · INCORPORATED 2016-02-25
KYBE ID: FR-818097388 · 818097388 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMIMOUNE HABBACHE

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Registration818097388

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Statusdissolved

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Incorporated2016-02-25

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Dissolved2018-01-01

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Registered address21 RUE DE NANCY, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

BOUTZIT KOUMBAdissolved CHARLES MARIE DEFRANCEdissolved CLAUDIA DALL'AMOREdissolved CREMON / COLLET INDIVISIONactive EDU MIC EDUCATION MEDIATION INSERTION CULTUREactive EXPRESS UNION FRANCEdissolved IBRAHIM DOGANactive JACQUES VASSEUREdissolved Modou KAMARAactive [ND]active [ND]active [ND]active [ND]active PASCALINE BEAUTY SARLdissolved PIGMENTS DES TOILESactive SANISPHEREdissolved SARL LES DEUX FRERESactive SARL L.XIAdissolved SCI NOFICdissolved SCI VELETAdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-01-01Dissolved / struck off