DOSSIERS / CHABANE DERIANE
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Sole trader dossier

CHABANE DERIANE

FRANCE · SOLE TRADER
KYBE ID: FR-330593385 · 330593385 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHABANE DERIANE
fr_inpi
330593385
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RUE PERCEPAIN, 59300 VALENCIENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASS CERCLE MIXTE DE GARNISONdissolvedASSOCIATION DE DEVELOPPEMENT GERONTOLOGIQUE DU VALENCIENNOISactiveASSOCIATION DE DEVELOPPEMENT GERONTOLOGIQUE DU VALENCIENNOIS - INNOVATIONSactiveAUGUSTE NORBENTdissolvedBRAHIM BOUCHAREBdissolvedCERCLE MIXTE DE GARNISON DE VALENCIENNESdissolvedDANIEL GEORGES LEON SPLINGARTactiveJACQUES BLONDELLEdissolvedJEAN-CLAUDE PIERRE LEFEBVREactiveMELIE WAVELETdissolvedMICHEL GASTON DUBOISdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off