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Sole trader dossier

CHIBANI BEN YAHIA

FRANCE · SOLE TRADER · INCORPORATED 1997-10-02
KYBE ID: FR-413759358 · 413759358 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHIBANI BEN YAHIA

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Registration413759358

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Statusdissolved

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Incorporated1997-10-02

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Dissolved1999-03-31

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Registered address24 AV JEAN MOULIN, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALI BELKHATERANEdissolved ALI BELKHATERANEdissolved ARROMANCHESdissolved BABETTE ZIAHON DJEDJE ZIAHONdissolved BRUVALdissolved CEDRIC MILIAactive DANIJEL MARKOVICactive DIRECT SERRURERIEactive ERWANN NSONSAactive ERWN JOE NGANGAdissolved Esther Valentina Esdrasdissolved FEDYAdissolved FEDYA INTERNETdissolved HAZAR EL MAGHREBIdissolved HERKAZ ENTREPRISEdissolved ISMAIL AKMANdissolved JPdissolved KANTRA TRAOREdissolved KOLOdissolved MACCHINA LOCATIONdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-03-31Dissolved / struck off