DOSSIERS / ALI MOHAMED CHAIBI
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Sole trader dossier

ALI MOHAMED CHAIBI

FRANCE · SOLE TRADER · INCORPORATED 1983-06-23
KYBE ID: FR-331490086 · 331490086 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI MOHAMED CHAIBI
fr_inpi
331490086
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 MISIKactiveAMELIE 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 LANSIVALdissolvedMOHAMMED CHAIBIdissolved

+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