DOSSIERS / HABECHI LARBI
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Sole trader dossier

HABECHI LARBI

FRANCE · SOLE TRADER · INCORPORATED 2023-01-23
KYBE ID: FR-948317623 · 948317623 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HABECHI LARBI
fr_inpi
948317623
fr_inpi
active
fr_inpi
2023-01-23
fr_inpi
10 RUE DE MARATHON, 13013 MARSEILLE 13EME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELWAHED MKIKactiveABDERRAHIM ZEROUALIdissolvedABDOU ASSOUMANIdissolvedAICHA MHOUMADIdissolvedAMAYES LEGALLdissolvedASS CULTUR JEUNESSE DIBOINI MARSEILLEactiveASS DES JEUNES M KAZI DE MARSEILLEactiveASS DES PARENTS D ELEVES DU QUARTIER MALPASSEactiveASS JEUNESSE M ' BACHILE MARSEILLEactiveASSOCIATION MASSABIELLEactiveASSO DES LOCATAIRES DES LAURIERS-CYPRESactiveCHAKIB MEZIANEdissolvedCHRISTELLE ISABELLE FRANCINE BATTIFOGLIOdissolvedCULT EDUC AND SPORT ASS MALPASSE AND ENVactiveDES ETOILES PLEINS LES YEUXactiveINFORMATIQUE MUSIQUE ET VIDEO CLIPactiveMASSAJOBSactiveMOHAMED BALASKAdissolved[ND]dissolvedSASU DECO PEINTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100