DOSSIERS / MAROUANE BELHABIB
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Sole trader dossier

MAROUANE BELHABIB

FRANCE · SOLE TRADER · INCORPORATED 2018-02-15
KYBE ID: FR-837543503 · 837543503 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAROUANE BELHABIB
fr_inpi
837543503
fr_inpi
dissolved
fr_inpi
2018-02-15
fr_inpi
2023-06-19
fr_inpi
16 RUE REINE JEANNE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AB IMPORT EXPORTdissolvedANDRE ROUBAUDactiveASSOCIATION LE CAIRNactiveAZZAdissolvedBELLE COIFFUREdissolvedBRUNO CARCHIDIdissolvedCAROSSERIE D MdissolvedCARROSSERIE DMdissolvedC GIOVANETTIdissolvedCOMPTOIR GENERAL MONDIALdissolvedLANDRY KANKEUactiveLOIC BALOUZATactiveMohamed FEDDAOUIactive[ND]activeNEIL MARIN ELIAS FLEURYdissolvedOPTIM ENERGIESactivePIERRETTE RASOAZANANYdissolvedPRO BATIMENT TECHNIQUEactiveSAMIA BELAHBIBdissolvedUNION TRANSPORTS SERVICEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off