KYBE — See who's really behind any company

Sole trader dossier

MOHAMED CHABBI

FRANCE · SOLE TRADER · INCORPORATED 2014-11-15
KYBE ID: FR-807599428 · 807599428 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED CHABBI

fr_inpi

Registration807599428

fr_inpi

Statusdissolved

fr_inpi

Incorporated2014-11-15

fr_inpi

Dissolved2017-08-24

fr_inpi

Registered address2 ALL SCHEURER-KESTNER, 92150 SURESNES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

Alexis THIRIEZactive ANTONIO D ONOFRIOdissolved BERTRAND KWABENA TAWIAdissolved CHERIFA KERBOUBdissolved E.GPC. FINANCEdissolved ELYSA MUSIALOWSKIdissolved FREDERIC DRAZEKactive HAKIM GUTSCHEdissolved INVENTOIT INSERTOITdissolved JOHN EDWIN CEACdissolved KAMAL ETEFIAactive KEAD HOLDINGdissolved KEY SANTEactive KITOKO VTCdissolved LAURENCE JEANNE MICHELE CAVEdissolved LINAS LIUBINSKASdissolved MARIO CORPORATION FRANCEactive MEHDY DURCINdissolved MON ARTISAN NATIONALactive [ND]active

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-08-24Dissolved / struck off