DOSSIERS / MOHAMED CHABANE
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Sole trader dossier

MOHAMED CHABANE

FRANCE · SOLE TRADER · INCORPORATED 2018-01-03
KYBE ID: FR-834373540 · 834373540 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED CHABANE
fr_inpi
834373540
fr_inpi
dissolved
fr_inpi
2018-01-03
fr_inpi
2025-02-01
fr_inpi
1 RUE DU HAUT DE LA NOUE, 92390 Villeneuve-la-Garenne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AHLEM MAHIDDINEdissolvedALLAL BOUSSATAactiveAZIZ YDIRdissolvedBEHXHET OSMANIdissolvedBERNARD JEAN VIBESdissolvedBRAHIM ABERWAGdissolvedCAPDEVIELLE & BEN HELLAL & CIEdissolvedDANIEL BESSONdissolvedEXCELLENCE SOLUTIONSactiveFARUK JASHARIdissolvedG GUENVERdissolvedJEAN CLAUDE BARLIERdissolvedJOSE VALVERDE MIRANDAdissolvedLEBON'ELECdissolvedLHS INVESTactiveLUCIEN TARANTOLAdissolvedMD MUJIBUR RAHMANactiveMIRONGOactiveMOHAMED CHABANEactiveMUSTAPHA EL BOUDYdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off