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Sole trader dossier

LINA HABOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2021-01-22
KYBE ID: FR-893371583 · 893371583 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLINA HABOUCHE

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Registration893371583

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Statusdissolved

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Incorporated2021-01-22

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Dissolved2023-12-31

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Registered address6 RUE DES JEUNEURS, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDALLAH EL OURAOUIdissolved ALEKSAN DOKUMdissolved BERKLES CALDIRAKGLUdissolved CATHERINE HEITZMANNactive CHEMS YOUNSIdissolved DODOLIactive EUGENIE SEGLAdissolved EUGENIO DESIGNactive EURO STYLactive GERVAIS PASCAL DE SOUZAdissolved GH5 SAactive JB INTERNATIONALactive MAKIFactive MAMOUDOU KARAMOKOactive [ND]dissolved PATRICKactive PIERRE JEAN-CLAUDE PASCAL LONGAactive SCI SIX RUE DES JEUNEURSactive Ulrich Nteka Mazendactive

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

2023-12-31Dissolved / struck off