DOSSIERS / MOHAMED CHAABAN
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Sole trader dossier

MOHAMED CHAABAN

FRANCE · SOLE TRADER
KYBE ID: FR-318257094 · 318257094 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED CHAABAN
fr_inpi
318257094
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
LES ROSIERS, 13014 MARSEILLE 14EME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A M CHARRIER B CAVALLEREdissolvedANNE MARIE BERETTIdissolvedASSOCIATION A.C.D.S.HactiveBRIGITTE BENNICHEdissolvedCHAFIK AMDOUNIdissolvedDANIEL RAGOZZINOdissolvedERIC CHRISTIAN GOUINdissolvedGAETAN MARTINEZdissolvedGERARD RENE HENRI MARQUESdissolvedGUY LAHIANIdissolvedJACQUES JEAN BAPTISTIN NEGRELactiveJEAN-MARIE XIBERRASdissolvedJOSEPH JELIDIdissolvedJULES GAMBINIdissolvedMARIANE IACONOdissolvedPIERRE BERTAUDdissolvedRENEE LAGETdissolvedSERGE TUFENKJIANdissolvedVINCENT GIACALONEdissolved

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off