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Sole trader dossier

MOHAMED BEN CHABANE

FRANCE · SOLE TRADER · INCORPORATED 1983-08-17
KYBE ID: FR-327938759 · 327938759 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED BEN CHABANE

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Registration327938759

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Statusdissolved

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Incorporated1983-08-17

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Dissolved1989-03-09

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Registered address73 BD DE CLICHY, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

A.V. & ASSOCIESdissolved BAGUETTE PARISactive BRAHIM LACHGERdissolved CJEdissolved CONCORDdissolved EDITIONS JURIDIQUES ET TECHNIQUESactive Frédérique Pascale DESQUESNESactive GEORGES HATEMdissolved JEAN CLAUDE THIRIONdissolved JEAN GIRARD-REYDETactive LAURENT DURIANIactive LVMJdissolved MICHAEL SAMIR BEN CHABANEdissolved MOHAMED BEN CHABANEdissolved [ND]active [ND]active PAUL BATAILLIEdissolved SAMFER AUXIL MAT FERROUdissolved SCI VINGT SEPTactive SOPHIE MARTINETactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-03-09Dissolved / struck off