DOSSIERS / ABDELAZIZ CHAMBANE
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Sole trader dossier

ABDELAZIZ CHAMBANE

FRANCE · SOLE TRADER · INCORPORATED 1995-05-09
KYBE ID: FR-400965414 · 400965414 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELAZIZ CHAMBANE
fr_inpi
400965414
fr_inpi
dissolved
fr_inpi
1995-05-09
fr_inpi
1996-09-30
fr_inpi
123 AV RENE CASSAGNE, 33150 CENON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2FdissolvedAISSATOU TALLdissolvedANGELLAdissolvedANNE MARIE BRANGEactiveAQUA DYNA FORMdissolvedASSISTANCE TECHNIQUE OUVRAGES METALLIQUEdissolvedAU COCON DES DOUCEURSactiveAURORE PLOUHINECactiveBEAUTE ETERNAILdissolvedBENEDICTE FRUQUIEREactiveCARINE VIOLLEAUactiveCHANTAL DOMECQdissolvedCINTOactiveCOLOGEdissolvedCONFORTHERMIEdissolvedDANIELLE LAMAGNEREdissolvedDANIELLE OTMANIdissolvedDI MAMA PIZZAdissolvedELISABETH HAURIEactiveEL KHIRactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off