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Sole trader dossier

AHSAN HABIB

FRANCE · SOLE TRADER · INCORPORATED 2021-07-14
KYBE ID: FR-901342535 · 901342535 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHSAN HABIB

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Registration901342535

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Statusdissolved

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Incorporated2021-07-14

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Dissolved2024-12-31

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Registered address52 BD FOCH, 93800 EPINAY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A.H.Tdissolved ANKARAactive AUGUSTE ORSIdissolved COST DEALdissolved EPINAY THAI FOOD ET SUSHIactive GEORGES LE COUSINactive JEAN DUONGdissolved L'EPINOCHE SIdissolved LES FRERES DA LUZdissolved MZFdissolved SALIOU CAMARAdissolved SANTANAdissolved S.B.B.D.dissolved SOC NOUVELLE EPINOCHEdissolved SSB - ONEdissolved STARactive TRANS ETANCHEITE SOC SERV TESSactive TURBANactive Yousri-Aboudou Boinaactive

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