DOSSIERS / ABDELFATTAK CHELLI
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Sole trader dossier

ABDELFATTAK CHELLI

FRANCE · SOLE TRADER · INCORPORATED 1972-04-20
KYBE ID: FR-300113594 · 300113594 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELFATTAK CHELLI
fr_inpi
300113594
fr_inpi
dissolved
fr_inpi
1972-04-20
fr_inpi
1985-11-22
fr_inpi
RUE DU FBG ST ANTOINE, 75012 PARIS 12
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

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

ABRAHAM LEVYdissolvedAHMED ZEGADIdissolvedALAIN ANDRE DELFORGEdissolvedALICE SEVERINdissolvedANDRE DIDIERJEANdissolvedANDREE JOLYdissolvedANDRE ESNAULTdissolvedANDRE GUILLOTdissolvedANTONIO MANZOLIdissolvedB CINIERdissolvedBERNADETTE FRANCOISE DIEHLdissolvedBERTHE BISSERIERdissolvedBERTRAND YVES MARIE G LAMYdissolvedCAROLINE MANTELdissolvedCATHERINE VINCENTdissolvedCHRISTIAN LAMOTTEdissolvedCHRISTINE PERSINEdissolvedCLAUDIUS VINCENTdissolvedDANIEL PARISdissolvedDANIEL ROGER PERRIERdissolved

+114 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 134 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off