DOSSIERS / HABIB BEN GHAZI
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Sole trader dossier

HABIB BEN GHAZI

FRANCE · SOLE TRADER · INCORPORATED 2020-03-10
KYBE ID: FR-882311996 · 882311996 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HABIB BEN GHAZI
fr_inpi
882311996
fr_inpi
dissolved
fr_inpi
2020-03-10
fr_inpi
2023-12-31
fr_inpi
3 RUE MIRABEAU, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALI DAKHLIdissolvedALI MAAMARdissolvedAMIN IBN ELHAJdissolvedAPPLICATIONS TECHNIQUES DE L'ELECTRICITEdissolvedARMAN PEZESHKIactiveART-UPdissolvedASAEL CIRPACIdissolvedASHREF GALLALIdissolvedAUDRIC SOLERactiveAUDRIC SOLVERdissolvedAYMEN BEN ALIdissolvedBADJOU CAVALIdissolvedBRIAN BARBEactiveCHLOE CADEACdissolvedE.T.B.ENTREPRISE THIERRY BRUNOdissolvedFADI TALEBdissolvedFAHMI BEN HASSINdissolvedFAISAL LASSOUEDdissolvedFRITSON DAMISTEactiveGREGORY LUCIEN PLAMIERI LANTERNIERactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off