DOSSIERS / CHEBRA MOHAMED FELLAGUE
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Sole trader dossier

CHEBRA MOHAMED FELLAGUE

FRANCE · SOLE TRADER · INCORPORATED 1980-07-08
KYBE ID: FR-319708269 · 319708269 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHEBRA MOHAMED FELLAGUE
fr_inpi
319708269
fr_inpi
dissolved
fr_inpi
1980-07-08
fr_inpi
1990-12-10
fr_inpi
20190 SANTA-MARIA-SICHE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ALPHONSE ANTOINE D ORNANOdissolvedANGE MARIE LUCCIONdissolvedANGE RENUCCIdissolvedANTOINE PADOUE D ORNANOdissolvedASS RINASCITAactiveASTORRE VIGNOLIdissolvedBENOIT DEGIACOMIdissolvedBERNARDIN JEAN RENUCCIdissolvedBOUCHERIE NIVAGGIONIdissolvedCAMILLE FEDERICCIdissolvedCG IMMO INVEST (CG2I)dissolvedCHARLES ANTOINE MASTROGIOVANNIdissolvedCHRISTIAN ZANELLAdissolvedCLAUDE VIGNOLIdissolvedCOLLEGE NATIONALISEdissolvedCOMMUNE DE SANTA MARIA SICHEactiveCOPPRIMactiveCORSE BOIS ET CHARPENTESdissolvedDANIELE EPS RUCKEBUCH DECLERCQdissolvedDENISE BARTOLIactive

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off