DOSSIERS / KAMEL CHIBANE
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Sole trader dossier

KAMEL CHIBANE

FRANCE · SOLE TRADER · INCORPORATED 1996-03-13
KYBE ID: FR-404683450 · 404683450 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
KAMEL CHIBANE
fr_inpi
404683450
fr_inpi
dissolved
fr_inpi
1996-03-13
fr_inpi
1997-03-15
fr_inpi
LD BLANCHET, 97111 MORNE A L'EAU
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

KAMEL CHIBANEfr_inpi · 350942058 · dissolved

Companies at this address

34 total
ARMINE ETIENNETTE LAUZANNEdissolvedASSOCIATION VENUS BLANCHETactiveBENJAMIN SEYMOURdissolvedBERNAUT EUGENE BORELdissolvedBRUNO JEAN SIDADOUdissolvedDELPHIN ANDRE GRANDELdissolvedDOMINIQUE YVONNE MATHURINEdissolvedFAUSTIN JULIEN BISTOQUETactiveFELIX VIRGINIE GRAVELOTdissolvedFJ INVESTISSEMENTSdissolvedFRANTZ LEOPOLD SUARESdissolvedFRED GERARD SALYERESdissolvedGERTY PRIONdissolvedGERVAISE ALINE DEMMINdissolvedHECTOR ZACHARIE HERCHETdissolvedIGNACE FELIX FIDELISactiveLE CORAIL D'ORdissolvedMARTINE DOVINdissolvedM DOVINdissolvedMERCEDES GEOFFROYdissolved

+14 more

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off