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Sole trader dossier

SAADALLAH CHAOUI

FRANCE · SOLE TRADER · INCORPORATED 1999-02-26
KYBE ID: FR-339765877 · 339765877 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSAADALLAH CHAOUI

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Registration339765877

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Statusdissolved

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Incorporated1999-02-26

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Dissolved2008-11-19

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Registered address7 RUE DU RHIN, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGENCE DU BATIMENTdissolved ASSOCIATION ALVARAIactive AU CAFE DU NILactive BERNARD BENHAMOUdissolved CECILEdissolved cosimo cinoactive FELIX ALVAREZ SANCHEZactive JACOB BROMBERGactive JEAN PIERRE MALLETdissolved LE PHENIX 19dissolved LE SAINT MICHELETdissolved LILLANNA CHAMPENOIS CHAMPENOISactive MARION ALLUCHONdissolved [ND]active [ND]active [ND]active RENOVATION MARIEdissolved SAS SNETdissolved SOPHIE NELLY GRATTERdissolved STEVEN OKANGactive

+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

2008-11-19Dissolved / struck off