DOSSIERS / HABIB TBENI
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Sole trader dossier

HABIB TBENI

FRANCE · SOLE TRADER · INCORPORATED 2021-02-03
KYBE ID: FR-893769083 · 893769083 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HABIB TBENI
fr_inpi
893769083
fr_inpi
dissolved
fr_inpi
2021-02-03
fr_inpi
2023-12-31
fr_inpi
RUE DE PARIS, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALMEYDA TCHINDA FEUTHEUactiveANDREE BETHANCOURTdissolvedANDRE JEAN ORCIERdissolvedANTOINE JASSERANDdissolvedBEVERLEY HILLdissolvedCHARLES GILBERT GRASSERdissolvedCHATAIGNER ET FILSdissolvedCLdissolvedCLAUDINE ANDRIESdissolvedC SARDONdissolvedDE VALCOR SAdissolvedENT MACON BERTHET MONGLONdissolvedEPILOGUEdissolvedERIC DROUETdissolvedFLAVIA ANTOINEdissolvedGENEVIEVE GENINdissolvedGEORGET TORDJMANNdissolvedHABIBA BIJMAKactiveJACQUELINE LEBATEdissolvedJEAN LUC ROBINdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off