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Sole trader dossier

HABIB CHAREB YSSAAD

FRANCE · SOLE TRADER · INCORPORATED 2024-08-16
KYBE ID: FR-931973002 · 931973002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHABIB CHAREB YSSAAD

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Registration931973002

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Statusactive

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Incorporated2024-08-16

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Registered address216 RTE de Saint Simon, 31100 Toulouse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

Abdelmadjid AGROUCHEactive ABH GROUPEdissolved A.F.T.Edissolved ANNUAIRE TOULOUSAINactive ARCHILAB BY SRdissolved BADMUSdissolved CABINET ALLINVESTactive CAP ASSOCIESdissolved CENTRAL SUDdissolved CLO-HE INFORMATIQUEdissolved CMTP31dissolved CONFIANZdissolved DAS LOCdissolved D.E.M.active Dris Guettaiactive ESTHER KOTUNdissolved GEORGES DUPUYdissolved H&A CONSEILdissolved JEAN BENOIT ROUX ARCHITECTEdissolved JF CONSTRUCTIONdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100