DOSSIERS / HABIB MABROUK
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Sole trader dossier

HABIB MABROUK

FRANCE · SOLE TRADER · INCORPORATED 2022-07-06
KYBE ID: FR-915231955 · 915231955 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HABIB MABROUK
fr_inpi
915231955
fr_inpi
active
fr_inpi
2022-07-06
fr_inpi
2 PRO MICHEL SIMON, 93160 NOISY-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AILTON WAGNER FURTADO SANCHES GOMESactiveALAIN PHONGdissolvedANTHONY SANANIKONEdissolvedCHRISTIAN LECHATdissolvedDJOVANNY RIDJY GALLIactiveFRESH HOT PIZZAdissolvedGUILLERMO JULIO QUINONESdissolvedJOSEPH CHEKLIdissolvedJOSIANE ROCHEdissolvedKECH HONG* IENGdissolvedKIRIROMdissolvedMAHER IMMOactiveMURUGAN MARCHEdissolved[ND]dissolvedPATRICK VANHILLEactiveSANDRA FILOMENA GOMES FURTADOdissolvedSARL ARUMUGAMdissolvedSARL BRICO CHAMPY FRERESdissolvedSOMKHOUANE DOUANG DIdissolvedSTEFEN MARCHEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100