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Sole trader dossier

CHEMALI DARDANT

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317503928 · 317503928 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHEMALI DARDANT

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Registration317503928

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Statusdissolved

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Incorporated1979-01-01

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Dissolved1900-01-01

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Registered address90 RUE GABRIEL PERI, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

abdada ghonimactive ABOUBAKR BEN LAMRABETdissolved AH IMPORT EXPORTactive A.M.I.active AMIR KHANdissolved ASSOCIATION A.D.A.C.active DOMINIQUE YVES PIERRE JEAN GUYOCHINdissolved ELHACHEM EL MASSAOUDIdissolved ERPIE BATIMENTdissolved EURO BAT DECORATIONdissolved EURO BAT SERVICESdissolved GEORGES PROBSTEactive GTB RAVALEMENTdissolved HAFED BEN AMORdissolved HAKIM MAJIDIdissolved HALIMA EL ABBAQdissolved IBER BATdissolved JEAN MICHEL BELLECactive JRS PARIS FASHIONdissolved KAFTdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off