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Sole trader dossier

CHAABAN EL AKRAA

FRANCE · SOLE TRADER · INCORPORATED 2008-10-01
KYBE ID: FR-353659188 · 353659188 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHAABAN EL AKRAA

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Registration353659188

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Statusdissolved

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Incorporated2008-10-01

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Dissolved2013-01-08

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Registered address4 RUE HECTOR BERLIOZ, 93800 EPINAY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELAH ZAOUGdissolved ABO BATIMENTdissolved AIA PRESTIGEdissolved ALLIANCE ELEC 93active AMINATA DIOPdissolved A-TRANSPORTdissolved BASSIROU NIANGactive BERTIN TCHEKOUTOUOdissolved FOUED ZAIANEdissolved HAIVOIREactive ISLEIMANE KANOUTEdissolved JANUSZ TRAWKAdissolved JEFFERSON FRANTZ NDOUMBE LOBEdissolved LE JARDIN DES ENFANTSactive MAMADOU DIOUAREactive MARIE GABRIELLE GUERCIOdissolved MOHAMED MAZOUZIdissolved MOHAMMED GAGOUdissolved [ND]dissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-01-08Dissolved / struck off