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Sole trader dossier

AHMED CHIBANI

FRANCE · SOLE TRADER · INCORPORATED 2008-01-04
KYBE ID: FR-501758189 · 501758189 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMED CHIBANI

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Registration501758189

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Statusdissolved

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Incorporated2008-01-04

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Dissolved2019-03-31

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Registered address1328 AV DE LA MAISON BLANCHE, CLINIQUE MEGIVAL, 76550 SAINT-AUBIN-SUR-SCIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANNA EKIELactive BESMA HMAIDIactive CARDIO-VASCULAIRE CHIBANIdissolved CEDRIC DE ASSUNCAO RAPOSOactive CORINNE CAROLE NADEGE QUESNELactive DJELLOUL AOULAdissolved GREGORY LIERSdissolved HERVE MARCEAU MARIE GUENNEGUEZdissolved JEAN GEORGES ANAGNOSTIDESactive JEAN LOUIS PHILIPPE BALEYNAUDdissolved JEAN-PAUL BOUWYNactive JORIS VAN CLEEFdissolved JOSEPH ARAYAactive JUANITO METELactive JULIEN BELDAMEactive MICHEL AUGUSTIactive MICHEL FERNAND JAMES PERUISSETdissolved PHILIPPE JACQUES MOURIESdissolved PHILIPPE ROBERT DORETdissolved PIERRE OUVRYactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-03-31Dissolved / struck off