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Sole trader dossier

GHENIMA CHIBANI

FRANCE · SOLE TRADER · INCORPORATED 1983-05-15
KYBE ID: FR-327133203 · 327133203 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGHENIMA CHIBANI

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Registration327133203

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Statusdissolved

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Incorporated1983-05-15

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Dissolved1989-06-13

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Registered address27 RUE MARIO CAPRA, 94400 VITRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABDENOUR AIT RACHEDdissolved AHMED EL MADINIactive AHMED KHITERdissolved AHMOSIS VALERY SILOUdissolved Akim Shérif André Leroyactive ANISSA MEGHERBIdissolved ANTONIO AUGUSTO FILIPE ROQUEdissolved ASSOCIATION AMAME SOLIDAIRE ET REFORME FRANCO-MAROCAINEactive BATIOT 94dissolved BOSADITRANSdissolved FADILA SOPHIdissolved FRANCIS DUPUISdissolved FRANCK OLIVIER MOUANGUEdissolved GLORIANA TABALAdissolved HAMLAOUI BOUSTILAdissolved INTERNATIONAL CULTURE ASSOCactive Mansour Semmaractive MARTINICKdissolved Mohamed Lahcene Megherbiactive NABILA AOUACHERIdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-06-13Dissolved / struck off