DOSSIERS / AHMED CHAABANE
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Sole trader dossier

AHMED CHAABANE

FRANCE · SOLE TRADER · INCORPORATED 1993-11-30
KYBE ID: FR-392882502 · 392882502 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED CHAABANE
fr_inpi
392882502
fr_inpi
dissolved
fr_inpi
1993-11-30
fr_inpi
1997-03-27
fr_inpi
GRANDE RUE, 83600 BAGNOLS-EN-FORET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANDREE JEANNE BENAYdissolvedANDRE TELLIEZdissolvedAUGUSTE DIT ROBERT DELVIGNEdissolvedBERNARD PIERRE SCHNEIDERdissolvedBLANCHE LOUISE BIEN AIMEdissolvedBRUCE JOHN DYSON ANDERSONdissolvedDANIEL DEBOCKdissolvedDANIELLE PAULINE BASTIENdissolvedDIDIER PALABAUDactiveDOMINIQUE MARIE MARIANIdissolvedFOYER RURAL EDUCATION PERMANENTE BAGNOLSactiveFRANCOIS JOSEPH MASCARELLOdissolvedGEORGES ANDRE POUSSETdissolvedGEORGES DELVIGNEdissolvedHELENA KHELAIFIAdissolvedHENRI JOSEPH FAVOROSOdissolvedJAN DE ROHAN WILLNERdissolvedJ CORMORECHEdissolvedJEAN CLAUDE DELVIGNEdissolvedJEAN LAYETdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off