DOSSIERS / CHELDI BEN CHAABANE
← SearchExport PDF
Sole trader dossier

CHELDI BEN CHAABANE

FRANCE · SOLE TRADER · INCORPORATED 1987-04-20
KYBE ID: FR-340984202 · 340984202 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHELDI BEN CHAABANE
fr_inpi
340984202
fr_inpi
dissolved
fr_inpi
1987-04-20
fr_inpi
1987-04-20
fr_inpi
2 RUE I ET F JOLIOT CURIE, 93450 L ILE SAINT DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENCE LARRIVEactiveANDRE LOZACHMEURdissolvedASSOCIATION FELIS'CITYactiveCLAYRON HILAIREdissolvedCOPR 2 RUE JOLIOT CURIE 93450 L ILE SAINT DENISactiveDAVID MICHEL VALLYdissolvedEURL SOPHIE MILENOVICHdissolvedFAROUK GHANDOURdissolvedFATHI BEN MILEDdissolvedFEHMI ASSADIdissolvedGPM BATIMENTdissolvedJOE SAIF KHdissolvedLANGUES ET SAVOIR POUR TOUSactiveMICHEL TAXIS S A R LactiveMYRIAM RALIBA KAMELdissolved[ND]dissolved[ND]dissolvedQUANG CHU DUCdissolvedREUSSITSCOLAIREdissolvedSALIMATA DIAKITEactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off