DOSSIERS / HABIBI - KHALIGHI
← SearchExport PDF
Company dossier

HABIBI - KHALIGHI

FRANCE · COMPANY · INCORPORATED 2017-08-31
KYBE ID: FR-831720792 · 831720792 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HABIBI - KHALIGHI
fr_insee
831720792
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-08-31
fr_insee
28 RUE RABUTIN CHANTAL, 13009 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SARAH HABIBIDirecteur—France registry
MOHAMMAD KHALIGHIDirigeant—France registry

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