DOSSIERS / MESSAOUD BEN CHAABANE
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Sole trader dossier

MESSAOUD BEN CHAABANE

FRANCE · SOLE TRADER · INCORPORATED 1994-04-01
KYBE ID: FR-394316244 · 394316244 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MESSAOUD BEN CHAABANE
fr_inpi
394316244
fr_inpi
dissolved
fr_inpi
1994-04-01
fr_inpi
1994-12-31
fr_inpi
3 RUE DE L'OISE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ASSO 1SOMNIAKS EVENTactiveASSOCIATION DES AGNIS DE MORONOU EN FRANCEactiveASSOCIATION FRANCO MALIENNE POUR LA SOLIDARITE ET L'ENTRAIDE (A.F.M.S.E)activeASSOCIATION SABAHONactiveASSOCIATION STARLETT ET SES AMISactiveAYMEN FARHATdissolvedEUROPEC-HAITI (L'EUROPE AU COEUR DE CARREFOUR-HAITI)activeFOCUS ON THE GROOVEactiveJESKE GEB PULOW JULIANEactiveLA LOUVIEREdissolvedMAHMUD MOBARAKdissolvedMAURICE FEDIDAdissolvedNOAH ANDY DAGNETactiveOUSSAMA BAGANAdissolvedPANAME UNITED FUTSALactivePORRO AMEDEOactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off