DOSSIERS / JOSEPH CHEKLI
← SearchExport PDF
Sole trader dossier

JOSEPH CHEKLI

FRANCE · SOLE TRADER · INCORPORATED 1980-05-12
KYBE ID: FR-318913092 · 318913092 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSEPH CHEKLI
fr_inpi
318913092
fr_inpi
dissolved
fr_inpi
1980-05-12
fr_inpi
1900-01-01
fr_inpi
2 PRO MICHEL SIMON, 93160 NOISY-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AILTON WAGNER FURTADO SANCHES GOMESactiveALAIN PHONGdissolvedANTHONY SANANIKONEdissolvedCHRISTIAN LECHATdissolvedDJOVANNY RIDJY GALLIactiveFRESH HOT PIZZAdissolvedGUILLERMO JULIO QUINONESdissolvedHABIB MABROUKactiveJOSIANE ROCHEdissolvedKECH HONG* IENGdissolvedKIRIROMdissolvedMAHER IMMOactiveMURUGAN MARCHEdissolved[ND]dissolvedPATRICK VANHILLEactiveSANDRA FILOMENA GOMES FURTADOdissolvedSARL ARUMUGAMdissolvedSARL BRICO CHAMPY FRERESdissolvedSOMKHOUANE DOUANG DIdissolvedSTEFEN MARCHEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off