KYBE — See who's really behind any company

Sole trader dossier

HABIB LATRACH

FRANCE · SOLE TRADER · INCORPORATED 2018-05-01
KYBE ID: FR-839112463 · 839112463 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHABIB LATRACH

fr_inpi

Registration839112463

fr_inpi

Statusdissolved

fr_inpi

Incorporated2018-05-01

fr_inpi

Dissolved2020-12-31

fr_inpi

Registered address21 AV DU 8 MAI 1945, 95200 SARCELLES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

Afia BEGUMactive BELLEVUE BATIMENT FRANCEactive CELIA ESSEBAGdissolved COSTEL MOCANUdissolved CRUCEA LACATUSdissolved DANIEL LOUIS-JACQUESactive DINIZ CALVAO PEREIRAdissolved DJAMEL BENOUADAHdissolved FATIMA BENYOUSSEFdissolved GUY JEAN REMY MANKASSAdissolved HAMOUD BOUHAMIDIdissolved HASSAN ALIactive HENRI BENAISactive Hind Seghiractive HODEWAactive IDRISS SEGHIRdissolved imran ahmeddissolved IQBAL HOSSAINactive J 2 Sdissolved JIBRINE AXEL BOUHAMIDIdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off