KYBE — See who's really behind any company

Sole trader dossier

FRADJ CHAABANE

FRANCE · SOLE TRADER · INCORPORATED 2001-04-23
KYBE ID: FR-434514592 · 434514592 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRADJ CHAABANE

fr_inpi

Registration434514592

fr_inpi

Statusdissolved

fr_inpi

Incorporated2001-04-23

fr_inpi

Dissolved2001-01-01

fr_inpi

Registered address33 RUE FONTAINE, 93140 BONDY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

Ali BENARBIAactive ALI KISSIdissolved ANITA BORGES RODRIGUESactive AUX DELICES DU CHENE POINTUdissolved BATI CLAIRactive BONDY BAZARdissolved COIFFEUR PHONEactive DANIEL ROGER ALEXANDRE MICHELdissolved DOUNIA PHONEdissolved EMBALLAGE GROSactive EPI D'OR DE BONDYactive Fouzia BENABDELKADERactive FRANK ARNOLD EARL LOEMBETactive H-COMPANYdissolved H-SERVICESdissolved ISMAEL HAIDARAactive JEMNIdissolved JINTHUJAN PUWANENDRANdissolved KEIJAH SIDOFA DOUGLASactive KS TRANSPORTactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-01-01Dissolved / struck off