DOSSIERS / AMINE CHABOUNE
← SearchExport PDF
Sole trader dossier

AMINE CHABOUNE

FRANCE · SOLE TRADER · INCORPORATED 2018-10-01
KYBE ID: FR-842418121 · 842418121 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMINE CHABOUNE
fr_inpi
842418121
fr_inpi
dissolved
fr_inpi
2018-10-01
fr_inpi
2023-12-31
fr_inpi
83 RUE BELLIARD, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDELHAMID GEIMELdissolvedALEXANDRA DANJEANdissolvedBAPTISTE LAURENT GROBOSTactiveBATIMENT-TRAVAUX PUBLICS-SERVICESdissolvedBOUBAKER ET MARSITdissolvedCEDRIC GRIMBERTdissolvedDANSE'OactiveERIC SEBAactiveEYAL BENISTIactiveFERNAND RAYMOND VEYRETdissolvedGUILLAUME ALOUIactiveHISTOIRE DE PARISactiveJEUXVIEactiveJOSEPH SYPRIEN BAKEHROdissolvedJULES PACEYdissolvedLA MOUETTEactiveMARC AYMON NICOLAS GERARDdissolvedM'BAREK BEN MOHAMED WAHIAdissolvedMEHDI ANAYAdissolvedMOHAMMED BENZEGHADIactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-10-14

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire