DOSSIERS / ALI BEN CHAABANE
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Sole trader dossier

ALI BEN CHAABANE

FRANCE · SOLE TRADER · INCORPORATED 1991-06-30
KYBE ID: FR-339910572 · 339910572 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI BEN CHAABANE
fr_inpi
339910572
fr_inpi
dissolved
fr_inpi
1991-06-30
fr_inpi
2002-06-06
fr_inpi
19 AV DES DIABLES BLEUS, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACS TRANSPORTS EXPRESSdissolvedADS CARRELAGE 06activeALEKSEI ZHALBEdissolvedALEXANDRU CIUPERCAactiveALEXIS RIMBAUDactiveALUFENactiveAMINE AZAIEZactiveAmine BidoudactiveANATOLIE JALBAdissolvedANDRIAN PALADEdissolvedA.N.GdissolvedAnna BordeianuactiveANS PLOMBERIEactiveATOUT RENOVATIONactiveAYYOUB ZITOUNIactiveAZUR BATIMENT SERVICESactiveAZUR ELEC SOLactiveAZUR PRO BAT 06activeBADR ETANCHactiveBATIMEDdissolved

+98 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off