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Sole trader dossier

SAID CHABANE

FRANCE · SOLE TRADER
KYBE ID: FR-300743549 · 300743549 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSAID CHABANE

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Registration300743549

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV LEON BLUM, 63000 CLERMONT-FERRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMY PATRICIA ET DUTHEIL MCdissolved BERNARD COMBESdissolved CHRISTIAN JEAN RAYNALdissolved DIDIER GERARD TARRITdissolved EMILIE BEGON NORDMANNdissolved FERNAND CHAUVEAUdissolved HUBERT BARTHELOTdissolved JEAN ANDRE THOMASdissolved JEAN RAYNALdissolved JULES THIODATdissolved MADELEINE MARTINdissolved MARIE EUGENIE SALLESdissolved PAULE SUZANNE MOSNIERdissolved RAYMOND JUILLEdissolved RENEE GIPTERdissolved SIMONE MAZETdissolved SOLANGE DEGIRONDEdissolved TIEPHAINE JAYATdissolved TRANSPORTS BENEIXdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off