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Sole trader dossier

AMMAR CHAABANI

FRANCE · SOLE TRADER · INCORPORATED 1997-10-02
KYBE ID: FR-353389661 · 353389661 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMMAR CHAABANI

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Registration353389661

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Statusdissolved

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Incorporated1997-10-02

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Dissolved2001-06-29

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Registered address1 RUE ANDRE GIDE, 33150 CENON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AHMED GUELBIdissolved ANTHONY BOUTETdissolved BRAHIM SI ALIdissolved BUTTERFLY KING - BKdissolved GUILLAUME LEGRISactive HALIM IBERSIENEactive INDIVISION BRET TRAVERSactive INDIVISION LIVOLSI-MICHELactive KEMAL SARIdissolved Laurent TARRASAactive MOHAMMED BELFQUIHdissolved Nathaly MONSALVEactive [ND]active [ND]active SAIM SAHINdissolved SOFIA AIDOUDactive SYNDICAT DE COPROPRIETAIRES RES PRIVILEGE PAUL VERLAINEactive TALENT ACADEMYactive VM IMMO CENONactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-06-29Dissolved / struck off