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Sole trader dossier

JAWAD HABIB

FRANCE · SOLE TRADER · INCORPORATED 2022-05-27
KYBE ID: FR-913669800 · 913669800 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJAWAD HABIB

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Registration913669800

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Statusdissolved

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Incorporated2022-05-27

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Registered address25 RUE ROBERT LATOUCHE, 06200 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHREF HANECHEdissolved AKOKOU FIACRE ECHAOdissolved AKRAM RYAN ZENINEdissolved AMADOU SIRADIO DIALLOdissolved ANASS HOUDZIdissolved BELAID AIT MADIdissolved DANIELA RUEDAdissolved ERIC TAKYI OSEIactive Fanta Diakiteactive Georges AKIKIactive GHAZALI REDJDALdissolved HADJAR ADAM ABAKARdissolved IDRISS ABDERAMANEdissolved Imen Kaibidissolved ISMAIL KAZZIdissolved JOY HADDADdissolved KARAMOKO BAMBAdissolved KENZA IMOULAdissolved LEILA YACHOUdissolved Lorenzo Billienactive

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100