DOSSIERS / LOTFI CHABANI
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Sole trader dossier

LOTFI CHABANI

FRANCE · SOLE TRADER · INCORPORATED 2022-08-03
KYBE ID: FR-918029133 · 918029133 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LOTFI CHABANI
fr_inpi
918029133
fr_inpi
dissolved
fr_inpi
2022-08-03
fr_inpi
2024-05-08
fr_inpi
41 RUE CHANZY, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION DES ANCIENS ELEVES DU LYCEE INTERNATIONAL CHARLES DE GAULLEactiveASSOCIATION POUR LA PROSPECTION ET LA RECHERCHE ARCHEOLOGIQUE EN COTE-D'ORactiveBERNARD POIRIERdissolvedCASSANDRA FRERE-HENNEGUETactiveCATHY LAMBRINIDISactiveCOM E-CLAIREactiveDANSINGANGactiveDAVID JACQUES COUPELdissolvedECOLE DE FORMATION JUDO 21 DIJONactiveELECTROVINO RECORDSactiveGiovanni GELLYactiveINDIVISION BONIN BRICTEUXactiveJARDIN DES PRATIQUES NATURELLESactiveLINE SOPHIE CHRISTIANE PROTTEactiveMICHEL LE GUILLOUdissolved[ND]active[ND]dissolvedOWL IN ONEdissolvedSCI VITOUX S&CdissolvedSYNDICAT COPROPRIETE RESIDENCE CHANZYactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off