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Sole trader dossier

ABDEL ILAH CHAABAI

FRANCE · SOLE TRADER · INCORPORATED 2019-03-18
KYBE ID: FR-849260088 · 849260088 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDEL ILAH CHAABAI

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Registration849260088

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Statusdissolved

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Incorporated2019-03-18

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Dissolved2021-12-31

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Registered address7 RUE MOULOUD AOUNIT, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADVANCED CONSTRUCTIONSdissolved AZIZ MOHAMED HARRARdissolved BOUSSEKA DRIVERdissolved CEDRIC CHEVALIERdissolved ESLdissolved Hanane WAHYAactive LAZENEdissolved LIGIAMAR PAULA RODRIGUESactive MARKO SIMICdissolved MOHAMED IBRAHIM KONEdissolved [ND]dissolved [ND]dissolved [ND]dissolved NINA HAMONETdissolved OMAR BEN JEMAAdissolved PAULO MARQUES SILVAactive RAFAEL RODRIGUES DE MORAISactive Raphael Victor Dorian ACHARDactive Ricardo Almeida limaactive RICARDO ZAMPOLLO PIRESactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off