DOSSIERS / SLIMANE CHABANI
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Sole trader dossier

SLIMANE CHABANI

FRANCE · SOLE TRADER · INCORPORATED 2006-03-29
KYBE ID: FR-489188573 · 489188573 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SLIMANE CHABANI
fr_inpi
489188573
fr_inpi
dissolved
fr_inpi
2006-03-29
fr_inpi
2023-11-15
fr_inpi
44 AV DE STALINGRAD, 92700 COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off