DOSSIERS / ABDELHAMID CHAKER
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Sole trader dossier

ABDELHAMID CHAKER

FRANCE · SOLE TRADER · INCORPORATED 1985-05-07
KYBE ID: FR-332560523 · 332560523 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELHAMID CHAKER
fr_inpi
332560523
fr_inpi
dissolved
fr_inpi
1985-05-07
fr_inpi
1986-07-27
fr_inpi
93 RUE DE MAUBEUGE, 75010 PARIS 10
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

271 total

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

2M COMMUNICATIONdissolved770 COSMETICactiveAABOUCHdissolvedAALTORdissolvedACCORD-BATdissolvedACE CLUB D AFFAIRESactiveACTE 2activeACTI SECURITEactiveADEQUATES SERVICES INFORMATIQUESactiveA.D.I.P.E.CdissolvedAD OPTIMUNdissolvedADRIANdissolvedAFFAIRES SERVICEdissolvedAGENCE FRANCE BATIMENTSdissolvedALEX BOULOREactiveALPHAdissolvedAMELdissolvedAMIDOU TANOUdissolvedAMIPEXactiveANTENORactive

+251 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 271 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off