DOSSIERS / ALEN HABIBIC
← SearchExport PDF
Sole trader dossier

ALEN HABIBIC

FRANCE · SOLE TRADER · INCORPORATED 2019-11-04
KYBE ID: FR-878958552 · 878958552 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEN HABIBIC
fr_inpi
878958552
fr_inpi
active
fr_inpi
2019-11-04
fr_inpi
12 AV AUBER, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
A LA MANIERE D'OCdissolvedANDRE CLAUDE YVES LAFONTactiveANDRE LAFONTdissolvedAurore Lorraine MOLEactiveB.C. IIdissolvedBEMBA TOUREactiveCARLO RODENGOdissolvedCAROLINE BERNARDactiveCHRISTELLE SIGUELEINE FAUREdissolvedCHRISTOPHE DURANCONdissolvedCLAUDE BERTONCELLOdissolvedCLAUDE ZENATIactiveDAVIDAdissolvedDorian CehovschiactiveEDWIGE ANNE MARIE DIRADOURIANdissolvedEURL STEPHEN COIFFURE 2dissolvedFABIEN EMMANUEL SERGE ZARDdissolvedFABIEN STEPHAN AMAURY DECHAMPSdissolvedFITUNIK'N BROdissolvedJEAN BECLEdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100