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Sole trader dossier

SAHBENDER KABAN

FRANCE · SOLE TRADER · INCORPORATED 2001-11-13
KYBE ID: FR-332612514 · 332612514 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSAHBENDER KABAN

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Registration332612514

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Statusdissolved

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Incorporated2001-11-13

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Dissolved2002-12-26

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Registered address1 IMP DE LONDRES, 31100 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADIL HACHCHADIdissolved AUTO SERVICES OCCITANIEdissolved B CONSTRUCTION 31dissolved Belkacem belhadjiactive BRAHIM JEBRANIdissolved CHAIEB NAMOUSdissolved CHAREF MORTETdissolved Dominiquee Morgandactive Eddy delormeactive FUTUREdissolved Ismail idrirs momssoactive MOHSSINE TAKHRIFA AARIMdissolved MONGI ZEGHABdissolved [ND]active [ND]active [ND]active [ND]active OULD HASSAN MOHAMEDdissolved salim boudlalactive SANKOUN DIABYactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-12-26Dissolved / struck off