DOSSIERS / CHAIMA KABAOUI
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Sole trader dossier

CHAIMA KABAOUI

FRANCE · SOLE TRADER · INCORPORATED 2015-11-08
KYBE ID: FR-815104104 · 815104104 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHAIMA KABAOUI
fr_inpi
815104104
fr_inpi
dissolved
fr_inpi
2015-11-08
fr_inpi
2016-12-29
fr_inpi
99 GRANDE RUE, 92310 SEVRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALEXIS MADARdissolvedAYA EXTRAactiveBARBERLAND IIdissolvedBENHAMOU LUCIEN ET SYLVIANEactiveBONHEUR RUANdissolvedCABINET MADAR ET ASSOCIESdissolvedCanelle Nadia Alice ChenudissolvedDARTOIS S A R LdissolvedDOMINIQUE SEBILLEdissolvedEDSdissolvedE.R.S.PdissolvedFRANCOIS RAYMOND JEANNOTdissolvedGLORIA MULANGU BADIMUKAactiveHENRI VANELactiveISABELLE LOUISE JEANNE HESSdissolvedJEREMIE DAVID ABBOUactiveKAREN HAMOUactiveMARIE-THERESE GENEVIEVE RENEE L'HUILLIERactiveMORGANE UBERTOactiveMOSTAFA OUMRIdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off