DOSSIERS / CHEBA
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Company dossier

CHEBA

FRANCE · COMPANY · INCORPORATED 2001-10-17
KYBE ID: FR-439486473 · 439486473 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CHEBA
fr_insee
439486473
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-10-17
fr_insee
8 RUE ALBERT BAYET, 75013 PARIS
fr_insee
10.71C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

16RactiveACADEMEIE MUSICALE DU 13EME ARRTactiveADIL BENYAHYIAdissolvedAMICALE DES RESIDENTS DES DEUX MOULINSactiveARIANA ALEXANDRA SANTOS MERINOactiveASSOCIATION LES AMIS DE BRUNO DUROCHERactiveASSOCIATION VERTE DES 2 MOULINSactiveAYMERIC BARDdissolvedBASSINET TURQUIN PAYSAGEdissolvedBIBLIOTHEQUE CHINOISE DE GAULLEactiveCECILE IMBERTactiveCENTRAL SERVICES TRADINGdissolvedCENTRE DU DROIT FRANCAISactiveCHANTAL FOUILLADEdissolvedChrystelle DominguezactiveCLAUDE BRIZAYdissolvedCOLETTE M BERNADETTE ROGOLETdissolvedC.S.D RYTHME ET MOUVEMENTactiveDIVORCES DE FRANCEactiveESMID IMMOBILIERactive

+57 more

People with significant control

1 people
NameRoleFromSource
HEDI HABHABPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif