DOSSIERS / ALI CHABI
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Sole trader dossier

ALI CHABI

FRANCE · SOLE TRADER
KYBE ID: FR-642874713 · 642874713 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI CHABI
fr_inpi
642874713
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
10390 CLEREY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANDRE OHLANDdissolvedBERNARD JOSEPH CHARLES NOLEYdissolvedCAISSE DES ECOLES DE CLEREYdissolvedCHARLES BINETdissolvedCHRISTIAN RENE ROGER MICHELdissolvedCLAUDE SONRIERactiveDAVOINE ET CIEdissolvedDORE SARLdissolvedFATIMA KOULLOUCHEdissolvedFRANCIS GERARD COFFINETactiveFRANCOISE MASSONactiveGERARD FELIXdissolvedGINETTE THERESE DOREdissolvedHENRIOT OSCAR ET PHILIPPEdissolvedJACQUELINE LIEBAUTdissolvedJACQUES BLANCdissolvedJEAN CLAUDE JEAN-CLAUDE FRANCOIS ISSELINdissolvedJEAN DOREdissolvedJEAN LUCIEN GUERREdissolvedJOEL NOBLEdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off