DOSSIERS / HABIBA SBAI
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Sole trader dossier

HABIBA SBAI

FRANCE · SOLE TRADER · INCORPORATED 2021-09-17
KYBE ID: FR-903210268 · 903210268 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HABIBA SBAI
fr_inpi
903210268
fr_inpi
dissolved
fr_inpi
2021-09-17
fr_inpi
84 BD RAYMOND POINCARE, 06160 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
CEDRIC CLAUDE MARIAdissolvedCHRIS SARGENTactiveCLINIQUE VETERINAIRE DE LA REGENCEdissolvedCOLETTE ADRIENNE BALDETTIdissolvedEZZEDDINE GADERdissolvedGUILLAUME HEMARDactiveILAN BIALYLEWdissolvedJACQUES BURGUETactiveJEAGER DREXLERactiveJEAN GUISSETdissolvedJEAN JULES MARIE CAPITAINEdissolvedJEAN PIERRE THEBAULTdissolvedJULIE LOPESactiveLA FONCIERE DE PLACEMENTdissolvedLAURENT LE LOUARNdissolvedLAURENT QUEUILLEdissolvedLAURENT QUEUILLEdissolvedLES COMPAGNONS DU SOLEILactiveMANON DOS SANTOSdissolvedMARCELLE GONNETdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100