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Sole trader dossier

MONIQUE CHABIN

FRANCE · SOLE TRADER · INCORPORATED 1994-12-01
KYBE ID: FR-399036185 · 399036185 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE CHABIN

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Registration399036185

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Statusdissolved

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Incorporated1994-12-01

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Dissolved2000-06-30

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Registered address173 AV DE CLICHY, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABIGAEL DELILLEdissolved AHMED BOUDIKdissolved AMMAR BOUACHAdissolved ATTOU SELSELETdissolved AYNOPTIQUEactive BOUCHERIE DE L'AVENUE DE CLICHYdissolved CATHERINE PRIGENTactive ETIC SANS FRONTIERESdissolved FUNASSISTdissolved JEAN MICHEL DUMONTETdissolved JOHANN BERTHOISactive KHADIJA HOUZIdissolved LAHCEN ALTITactive MATHILDE MARTKOVITCHdissolved MOSAIQUEdissolved [ND]active [ND]active [ND]active PAULINE FANNY ZOE LEFORTdissolved Pierre Bergeractive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-06-30Dissolved / struck off