DOSSIERS / MENOUME MARTINE BEN CHABANE
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Sole trader dossier

MENOUME MARTINE BEN CHABANE

FRANCE · SOLE TRADER · INCORPORATED 1993-11-30
KYBE ID: FR-393382288 · 393382288 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MENOUME MARTINE BEN CHABANE
fr_inpi
393382288
fr_inpi
dissolved
fr_inpi
1993-11-30
fr_inpi
1993-11-30
fr_inpi
39 AV DE LA REPUBLIQUE, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BEAUTY SHOPdissolvedBIBLIOSOFT LA BIBLIOTHEQUES DE LOGICIELSactiveDIX 07dissolvedFRANCO COCCHIactiveGILLES LUCIEN MASSARDIERdissolvedIMPOSE TA VAPdissolvedJEAN STEPHANdissolvedJO-ALdissolvedMENOUNE MARTINE BEN CHABANEdissolved[ND]dissolved[ND]dissolved[ND]activeOCEAN'S LIGHTdissolvedOLIVIER GILBERT BOURGUIGNONdissolvedONLINEdissolvedPASCAL DOMINIQUE FLAYOLdissolvedPATRICIA LORINactivePORKY'S 5dissolvedPROTECTION FOUDRE PARATONNERREdissolvedRENE IANNUZZIdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 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