KYBE — See who's really behind any company

Sole trader dossier

AHCENE CHENIKI

FRANCE · SOLE TRADER · INCORPORATED 1976-12-25
KYBE ID: FR-307196543 · 307196543 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHCENE CHENIKI

fr_inpi

Registration307196543

fr_inpi

Statusdissolved

fr_inpi

Incorporated1976-12-25

fr_inpi

Dissolved1994-12-31

fr_inpi

Registered address4 RUE DU POULIGUEN, 44300 NANTES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANICET RICHARD BANOUKEPAdissolved ASSOCIATION DOUNIAactive BRUNO FRANCOISdissolved DENIS PASQUIERdissolved EHOUMAN HYACINTHE SERGEdissolved EURL SOYDEMIRdissolved FREDDY POIRIERdissolved GERARD ARSENE SADIEdissolved IDEA'Lactive LA MAMARAZZA RECREATIONactive LUCIEN AGUdissolved MARION VALENTINE JESSICA HOLLARDactive MICHEL MARIE JOSEPH RIOdissolved MOHAMED JABEURdissolved MUSTAPHA BOURASdissolved [ND]dissolved [ND]active [ND]active NICULINA COSTACHEdissolved PASCALE COUSINdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-12-31Dissolved / struck off