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Sole trader dossier

RUBEN HABIB

FRANCE · SOLE TRADER · INCORPORATED 2021-11-19
KYBE ID: FR-907446785 · 907446785 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRUBEN HABIB

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Registration907446785

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Statusactive

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Incorporated2021-11-19

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Registered address12 BD NATIONAL, 13001 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

12 BOULEVARD NATIONALdissolved ABGB-1811dissolved ALI ABIDIdissolved BRAHIM MAMMASSactive FANNY RAPTELETdissolved GAELLE DANIELLE FRANCOISE SANNIERactive ISIDISdissolved JEREMY JEAN-PIERRE SAUVAGEactive KASEIactive MAELYS CABRERAactive MARSEILLE EXPORTactive MOHAMED KOUILDdissolved [ND]active [ND]active [ND]active [ND]active Sandrine Danielle Christine LIQUIEREactive STUDIO VEAactive SYRTISactive TIMOTHEE SELEMY ANDRE JEANNINdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100