DOSSIERS / CHIMONE STIOUI
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Sole trader dossier

CHIMONE STIOUI

FRANCE · SOLE TRADER · INCORPORATED 2021-03-04
KYBE ID: FR-894596048 · 894596048 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHIMONE STIOUI
fr_inpi
894596048
fr_inpi
dissolved
fr_inpi
2021-03-04
fr_inpi
2023-01-17
fr_inpi
16 RUE DU PETIT ALBI, 95520 OSNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

Alexandre KOSKASactiveBDK OSERAIEactiveCENTRE DE SANTE OPHTALMOLOGIQUEactiveCHANA SYMCHOWICZactiveCHARLES ASSARAFactiveCHIMONE STIOUIdissolvedCOFAMdissolvedCOFER - INVESTdissolvedDEBORAH SKORNIKdissolvedESPACE VISION OSNYdissolvedFOCUS SANTEdissolvedHEMMY ESTELLE HUPAYSactiveISABELLE ALINE JACQUELINE BELLETactiveJEREMY AMARdissolvedJOHANN LIBRATYactiveJULIE SYMCHOWICZdissolvedKADIDJATE DIALLOactiveKeren SYMCHOWICZactiveLAUREN MEDINAdissolvedLOLA CLAUDIE NOEMIE BENSAHKOUNactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off