DOSSIERS / INES CHABANE
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Sole trader dossier

INES CHABANE

FRANCE · SOLE TRADER · INCORPORATED 2021-04-10
KYBE ID: FR-897987426 · 897987426 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
INES CHABANE
fr_inpi
897987426
fr_inpi
dissolved
fr_inpi
2021-04-10
fr_inpi
2023-12-31
fr_inpi
4 RUE MARGUERITE LONG, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Ale Alphonsine MamboactiveANTOINE GBOCHOdissolvedBANGALY SAKHOactiveELLE EPANOUIEactiveHakim TEZKRATTactiveHAMZA TEZKRATTdissolvedHANDSOME CAB PARISdissolvedIBRAHIM TRAOREdissolvedIFPdissolvedINITIATIVE POUR LE DEVELOPPEMENT DE LA REGION KEDOUGOUactiveJOHANNAN JOHANNAN ELBAZactiveJULIA BENAMGHARactiveLASSANA DIAKITEdissolvedLOUNES BENAMGHARactiveMALIKA TEZKRATTdissolvedMOHAMED ALI OUADRANIdissolvedNATHALIE SFEZdissolvedNATHAN NATHAN SFEZdissolved[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off