DOSSIERS / HUSSEIN MOHAMED ALI CHAABI
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Sole trader dossier

HUSSEIN MOHAMED ALI CHAABI

FRANCE · SOLE TRADER · INCORPORATED 2020-04-13
KYBE ID: FR-882879588 · 882879588 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HUSSEIN MOHAMED ALI CHAABI
fr_inpi
882879588
fr_inpi
dissolved
fr_inpi
2020-04-13
fr_inpi
2023-12-31
fr_inpi
25 AV ROGER SALENGRO, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDERRAHMANE TALEBdissolvedABDOURAHMANE BARRYdissolvedADNAN BOUDJELLALdissolvedAHMED MEZIANIdissolvedAMADOU DIALLOactiveAMEL IGGUIdissolvedAMINA BENDIHAdissolvedAvertin Ghil-Arrit HINDEDINactiveBOCHRA BENYAHIAdissolvedCHANEZ IDRICIdissolvedDALILA BAKOURdissolvedDALILA KEBBABdissolvedGRENEXdissolvedHOCINE KEBCIactiveLAPERROUSAZ TEINTURES ET APPRETSactiveLOIC ROMAIN PERRINdissolvedLYDIA BOUDIAdissolvedLYDIA SLIMANIdissolvedMamadou BahactiveMARY JOE ABI YOUNESdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off