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Sole trader dossier

CHABANE RACHEK

FRANCE · SOLE TRADER · INCORPORATED 1981-02-20
KYBE ID: FR-321123887 · 321123887 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHABANE RACHEK

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Registration321123887

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Statusdissolved

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Incorporated1981-02-20

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Dissolved1994-12-28

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Registered address52 RUE DE BAGNOLET, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANTOINE FORMERYactive AU BON VINGTdissolved AU PETIT VILLAGEdissolved BARBARA CLAUDINE DANIELE LEVENDANGERURactive DANIELE ATTALIdissolved GENS DU VEINAZESactive GEORGES JUDAH ISRAELdissolved JACQUES GILBERTdissolved JEAN-PIERRE RENE FRANCOIS LEHOUXactive JULIE-CHARLOTTE BERNIERdissolved L.A CONSULTINGdissolved LES FILLES DANS LE VINGTdissolved LES REPAS SOLIDAIRESactive LINGISSIMOdissolved [ND]active PATRICIO ALFONSO RETAMALactive RABAH IFERSENdissolved SALAH AGHELADdissolved SARL AMN PEINTUREactive SIMONE BIKdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-12-28Dissolved / struck off