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Company dossier

CHABEN

FRANCE · COMPANY · INCORPORATED 2020-07-29
KYBE ID: FR-887640373 · 887640373 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCHABEN

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Registration887640373

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-07-29

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Registered address3 BD VICTOR, 75015 PARIS

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Industry56.10C

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ANNE MARIE FRANCOISE DES MELOIZESactive ANNE NARCISSE ENANGUE ELIMBIdissolved APSdissolved ARTHUR BEN BELAIDdissolved ASSIST TECHN ELEC ATELECdissolved BRANIMIR DIMITRIJEVICactive BRUNO PEAdissolved DAVID FILSOUFIactive DS MINI MARKETdissolved E WALTENSTORFERdissolved EXO PARIS 15dissolved FABIENNE BARATONdissolved GENEVIEVE ERMACORAdissolved HELENA PRYMUSOVAdissolved JOSPHINE JIAGXING ESTELLE ZHOUdissolved LOCARENTdissolved LYDIA LE VEYdissolved MARIA CORNELISdissolved MARINELLE ROUVERANDdissolved MARION KABACOFFdissolved

+25 more

People with significant control

2 people

Name	Role	From	Source
OUMEIMA VANESSA ELODIE BEN HAMMED	Directeur général délégué	—	France registry
YOUNES FRANCK CHABOZ	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-05

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

2 events

2023-10-05Jugement d'ouverture de liquidation judiciaire

2024-11-19Jugement de clôture pour insuffisance d'actif