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Sole trader dossier

CHAFIK BEN SADOK MATHANA

FRANCE · SOLE TRADER · INCORPORATED 1993-07-29
KYBE ID: FR-335196556 · 335196556 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHAFIK BEN SADOK MATHANA

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Registration335196556

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Statusdissolved

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Incorporated1993-07-29

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Dissolved1995-12-31

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Registered address6 RUE TACLET, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

2XOactive 4L-SUR-YVETTEactive ADAM MAZUREKdissolved ADEL SALAHdissolved AMRSKdissolved ANGHARAD ELIZABETH WILLIAMSdissolved ANTOINE THOMAS SOULIERactive ARTEBEAUdissolved ASSOC NAT DEVEL TOUR SOC LOIS EDUC Z Rdissolved ASSOC RECHERCHE DEVELOPPEMENT ASTROLOGIQactive BEL YEMINE BEL YEMINE GHANDRIdissolved BRGAdissolved CAMEO CONSULTdissolved CECILE MORINactive CHARLOTTE DIESEL ASSOCIATIONactive CHRISTINE MOULENESdissolved CLAUDIA ARACCIactive CVAL CONSEILSdissolved CYRIL EMMANUEL MAURICE DESCHASSEYdissolved DANIELLE COLLETdissolved

+111 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1995-12-31Dissolved / struck off