DOSSIERS / MOHAMMED CHAIBI
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Sole trader dossier

MOHAMMED CHAIBI

FRANCE · SOLE TRADER · INCORPORATED 1983-06-23
KYBE ID: FR-328160650 · 328160650 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMMED CHAIBI
fr_inpi
328160650
fr_inpi
dissolved
fr_inpi
1983-06-23
fr_inpi
1987-04-01
fr_inpi
27 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AKAR CONSEILdissolvedALIAKSANDRA MISIKactiveALI MOHAMED CHAIBIdissolvedAMELIE MARIE HUGUETTE D'ALMEIDA JUANESdissolvedAS2KdissolvedASSOCIACION RESUTEDactiveBAYA IMMOBILIERdissolvedCLAUDINE BEAUSSIERdissolvedCOMPAGNIE O'PERCHEEactiveGINETTE RENAUDONdissolvedHOLDING IMMOBILIERE P.P.F.BdissolvedJEAN BAPTISTE O NEILLactiveJEAN SARTOREdissolvedJULIETTE DELACROIXdissolvedJUSTINE ROSSETTIdissolvedKEVIN MIRIdissolvedLEO ROGER ROBERT DELAGEdissolvedLES ENVIES POLYMORPHESactiveLILIANE MICHELLE BLOCHETdissolvedMARC LANSIVALdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off