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Sole trader dossier

HABIB BENABDALLAH

FRANCE · SOLE TRADER · INCORPORATED 2020-10-30
KYBE ID: FR-890344575 · 890344575 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHABIB BENABDALLAH

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Registration890344575

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Statusdissolved

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Incorporated2020-10-30

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Dissolved2024-12-31

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Registered address4 RUE MARTIN LUTHER KING, 93140 BONDY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALI ALHALAOUIactive BEN ALI BENALI BELHACHEMIdissolved BICUTA LACATUSUactive DOBROMIR HRISTOV TODOROVdissolved JET TRANSPORTactive LUDOVIC SILVERE PILIOUA ZOUAMBALOdissolved MMT TRANSPORTSactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved NICUSOR GRANCEAactive RUTCHER JOSELYNdissolved SACA PLATREactive SERVICES LIVRAISONS INTERNATIONALESactive STM TRANSPORTSdissolved VERIATO SANCHEZ SILVAdissolved WALID SEKHRIOUactive

People with significant control

0 people

Name	Role	From	Source

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

Insolvency timeline

1 events

2024-12-31Dissolved / struck off