DOSSIERS / CHEDLI BEN AMMAR
← SearchExport PDF
Sole trader dossier

CHEDLI BEN AMMAR

FRANCE · SOLE TRADER · INCORPORATED 1987-02-01
KYBE ID: FR-340293927 · 340293927 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHEDLI BEN AMMAR
fr_inpi
340293927
fr_inpi
dissolved
fr_inpi
1987-02-01
fr_inpi
2001-12-31
fr_inpi
100 RUE DE SAUSSURE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AFIMdissolvedAGABUROactiveAGENCE D'EXPERTISES ET DE MEDIATIONSdissolvedANORIactiveARC EN CIELdissolvedARGI ASSURdissolvedBARGRIdissolvedBELAZURdissolvedBELGA PRODUCTIONactiveBELINDA MEDIAdissolvedBEN AMMAR*SADOK ET BEN AMMAR*CHEDLIactiveBULLETIN UTILEactiveCEDECS-TCBLdissolvedCHEF'ZactiveCONSORTIUM FINANCIER NORD-ATLANTIQUE (CFNA)activeD.R.I. ELECTRICITEdissolvedEPSIMactiveEQUATORIAdissolvedETUDE PLACEMENT ASSURANCES PARIS SUDdissolvedFLORENCE SAUTRETdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off