DOSSIERS / FAOUZI BEN CHAABANE
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Sole trader dossier

FAOUZI BEN CHAABANE

FRANCE · SOLE TRADER · INCORPORATED 2011-06-01
KYBE ID: FR-534611868 · 534611868 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FAOUZI BEN CHAABANE
fr_inpi
534611868
fr_inpi
dissolved
fr_inpi
2011-06-01
fr_inpi
2015-08-10
fr_inpi
20 AV DU GENERAL LECLERC, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADRIEN ZARKAactiveAMEUR MAHDAOUIactiveAMS BALABANdissolvedDOMINIQUE COLLETTEdissolvedEMMANUEL JEAN-DE-DIEU NICOLAS PELONdissolvedF.B. 2001activeFlorence Makondolo KuediatukaactiveHamza ChahiractiveISABELLE VERONIQUE MURIELLE HARDOUINdissolvedJONATHAN WYARTdissolvedKRONAdissolvedMARC DUVAL MARC-DUVAL KITEMBOdissolvedMEIR ANDRE BRAKHAdissolvedMoussa TRAOREactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolvedPHOTOS DESIGNdissolvedROBERT EMILE MAUGERdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off