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Sole trader dossier

ELIE CHIKLI

FRANCE · SOLE TRADER · INCORPORATED 1982-12-01
KYBE ID: FR-326376886 · 326376886 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELIE CHIKLI

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Registration326376886

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Statusdissolved

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Incorporated1982-12-01

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Dissolved2003-12-31

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Registered address106 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANGELIQUE SIMONETactive BAKSactive COMME DES FOUSactive EL BARZOUZI MOHAMED ET DRISSactive FLEURS LYSdissolved GILBERTE GENTIENdissolved HAKIM BELKACEMactive JOUHAYNAdissolved LUCETTE LABACHEactive MOHAMED AMINE DAGHFASdissolved MOHAMED EL BARZOUZIdissolved [ND]active PAIRISCOOP LE CLUBactive RANIAdissolved SHABIR MUHAMMADdissolved SOCIETE LOLOTEXdissolved SOULAFA SIRESdissolved SULTANEdissolved XAVIER BERNARD FABRICE LEGRANDdissolved YNAMdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-12-31Dissolved / struck off