DOSSIERS / BENJAMIN HENRI CHABAT
← SearchExport PDF
Sole trader dossier

BENJAMIN HENRI CHABAT

FRANCE · SOLE TRADER · INCORPORATED 2001-02-15
KYBE ID: FR-434299764 · 434299764 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BENJAMIN HENRI CHABAT
fr_inpi
434299764
fr_inpi
dissolved
fr_inpi
2001-02-15
fr_inpi
2001-09-01
fr_inpi
36 RUE SIBUET, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

2B CABINET DE DIAGNOSTICactiveALIANCEactiveALI DILEKdissolvedANNIE MONIQUE TAIBEdissolvedA R C H SactiveASSOCIATION MEDIPREVactiveASSOC POUR LA SOLIDARITE ET LA CITOYENNEactiveASTOLEdissolvedBATSIMBA URSULE BIKOUMOUdissolvedCBHdissolvedCLOUD EXPERTZdissolvedCOULEURS BIO RENOVATIONdissolvedDANIELE MARGUERITE NICOLE MARINdissolvedDIMITRY URADOVSKIYactiveDOMINIQUE CARTONdissolvedETHIANCEdissolvedEXOCLOUDZdissolvedFARIDA CHOUIKRATdissolvedGILLES ERIC KINTZINGERdissolvedILAN LIBERTdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off