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Sole trader dossier

HOURIA CHAABANE

FRANCE · SOLE TRADER · INCORPORATED 1982-04-30
KYBE ID: FR-324609171 · 324609171 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHOURIA CHAABANE

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Registration324609171

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Statusdissolved

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Incorporated1982-04-30

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Dissolved2011-01-01

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Registered address37 RUE DANIELLE CASANOVA, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AFNANdissolved AHMED BEL-AAROUSdissolved BA-YOUdissolved BELLCOMdissolved BOULANGERIE DES ECOLESactive BRUNET RICHARD CATHERINE & DEREADT GILLEdissolved DECAactive DUNCAN FLORIAN GABRIEL MAUREdissolved ERNESTO VITALIdissolved GALAdissolved GALALdissolved HASSEN OUNISSIdissolved HORIZON TELECOMactive JASMINdissolved JAWHARAdissolved K 2dissolved KHADIJA FASSIRdissolved LEADER SALON MAROCAINdissolved MADIOR TRANSPORTdissolved MOHAMED BEN SALEM HAMIDIdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-01-01Dissolved / struck off