DOSSIERS / RIMA EL HABACHI
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Sole trader dossier

RIMA EL HABACHI

FRANCE · SOLE TRADER · INCORPORATED 2022-07-25
KYBE ID: FR-918740069 · 918740069 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RIMA EL HABACHI
fr_inpi
918740069
fr_inpi
dissolved
fr_inpi
2022-07-25
fr_inpi
2024-02-04
fr_inpi
18 RUE JEAN HENRI SCHNITZLER, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Angèle Leila FagnolaactiveCOPROPRIETE GARAGE VENDOMEactiveCOPROPRIETE MANTOUE 18 RUE SCHNITZLERactiveCORINE MAHLERdissolvedEVELYNE ENDERLEINdissolvedFERDINAND PAUL JEAN FRAULOBactiveFLORIAN MILLETactiveIrina GerasimovaactiveLAURENCE IVANA BELRHITIactiveLUCAS ALAIN LOUIS BLANGENWITSCHdissolvedMARIE LOUISE OHLMANNdissolvedMARIE MARINE SUZANNE SAUNIERdissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]dissolvedODILE SCHAULactivePATRICK BERNHARDdissolvedTPS MESSAGERIEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off