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Sole trader dossier

MOHSEN HABCHI

FRANCE · SOLE TRADER · INCORPORATED 2023-05-11
KYBE ID: FR-912567211 · 912567211 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHSEN HABCHI

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Registration912567211

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Statusdissolved

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Incorporated2023-05-11

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Dissolved2025-12-10

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Registered address30 RUE DES BOIS, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AGENCE LOGISTIQUE D'APPUI AUX PROJETS D'UTILITE SOCIETALEactive ALPHA & OMEGAdissolved ARBAdissolved ARTEIdissolved ASS SYNDICAT DES COPROPRITAIRESactive CHARLES SILVERAactive CYRILLE FONTAINEactive ELLE & MIENdissolved Fatima Rim BEN GUIZAactive GUILLAUME DANYactive GUILLAUME RAYMOND MARCEL DECRETONactive GUY BARRAUdissolved IANNIS BENOIT INOUK JAPIOTdissolved INDIVISION PUPPI FOSSACECAactive JACQUES JACOB SILVERAdissolved JOAO FIGUEIREDOactive L'EVEIL DE L'EUROPEactive MARIE CHRISTINE HONNETactive MIN ZHOUdissolved [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2025-12-10Dissolved / struck off