DOSSIERS / ASMA CHIBANI
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Sole trader dossier

ASMA CHIBANI

FRANCE · SOLE TRADER · INCORPORATED 2021-09-07
KYBE ID: FR-903273936 · 903273936 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ASMA CHIBANI
fr_inpi
903273936
fr_inpi
dissolved
fr_inpi
2021-09-07
fr_inpi
2023-01-11
fr_inpi
2 PL DU CAQUET, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT STEFANdissolvedamadou djoulde bahactiveANNE BELLALdissolvedBOBO ANDRASdissolvedCIMPEAN BAHRIMdissolvedDIABY CAMARAdissolvedDJILALI YAGOUBIdissolvedEMANEdissolvedHEKIME EKHEDIRYactiveHervis MbeactiveIBRAHIM SAKHOdissolvedKARIM JAMALdissolvedLINDA HAMMACHIdissolvedMANDA DIOUMASSYdissolvedMARIA FAURdissolvedMEDJEBER OURRADdissolvedMELISSA HOSNIdissolvedMOHAMED TAHAR BOURKHISactiveMOHAMMED BELHADJ YOUCFIdissolvedMOHAMMED REHDA BOUCHNAFAdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off