DOSSIERS / HAIDER HABASSI
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Sole trader dossier

haider habassi

FRANCE · SOLE TRADER · INCORPORATED 2024-05-03
KYBE ID: FR-928413095 · 928413095 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
haider habassi
fr_inpi
928413095
fr_inpi
active
fr_inpi
2024-05-03
fr_inpi
72 RUE Claude Decaen, 75012 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
22 KNdissolvedASSOCIATION FRANCAISE STANISLAW MONIUSZKOactiveASSOCIATION OSEZ CREERactiveAUDE BEZactiveCHARLOTTE CALIXTEdissolvedDANIEL SOUANactiveDAVID BAROUCHdissolvedDOV CHIKLIactiveETHAN FREOUAdissolvedEVELYNE CHRISTIANE MICHELE GALLEYdissolvedFAGGIPNELLI YASPOdissolvedFEETNESS GOSPEL DANCEactiveGREGORY ESNAULTdissolvedHBS CONSULTINGactiveJEAN BOUCQUIGNIAUXactiveKARIM HAMIMED BOUABDELLAHdissolvedKE&JR IMMOdissolvedLUDOVIC ANDRE MERCIERactiveMEHDI MOKHTARIdissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100