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Sole trader dossier

CHIDLI AJMI

FRANCE · SOLE TRADER · INCORPORATED 1998-11-15
KYBE ID: FR-342781077 · 342781077 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHIDLI AJMI

fr_inpi

Registration342781077

fr_inpi

Statusdissolved

fr_inpi

Incorporated1998-11-15

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Dissolved2003-04-15

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Registered address18 RUE DE DIEPPE, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADJA RICHARD ABLEdissolved ART'MONYdissolved DAVID AMINdissolved FABIO MIGUEL MOITAL RODRIGUESdissolved IBRAHIM GASSAMAdissolved JAMILA AROUCIdissolved JKD - LOGISTICSdissolved KEVIN THIBAULT PULIDOdissolved LE CARTELactive LEPOMIR BADZICdissolved Loise Fremondactive LOOK ART MEactive MEHDI UWE KHALFATactive MOHAMED MEHDI ATMANIdissolved MOHSEN DKHILIdissolved NADINE BLANCdissolved NASSIM FOUED DAGHBOUCHEdissolved [ND]dissolved [ND]active [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-04-15Dissolved / struck off