DOSSIERS / FABIENNE TAITA MAZELTOV CHEKLI
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Sole trader dossier

FABIENNE TAITA MAZELTOV CHEKLI

FRANCE · SOLE TRADER · INCORPORATED 1988-08-10
KYBE ID: FR-347895278 · 347895278 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FABIENNE TAITA MAZELTOV CHEKLI
fr_inpi
347895278
fr_inpi
dissolved
fr_inpi
1988-08-10
fr_inpi
1989-08-31
fr_inpi
14 RUE DARU, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

Alexia SLOVEactiveANTOINE JEAN FRANCOIS BASTINdissolvedASSOCIATION CASALactiveASSOCIATION PARITAIRE DE GESTION DES MOYENS DE HCR PREVOYANCE ET HCR SANTEactiveBEATRICE PRANGEYactiveBERNARD KARILAdissolvedCOMMUNAUTE EUROPEENNE DES CUISINIERSactiveCOM NAT PROTECT SOC AVEUGLES 4dissolvedCONFEDERATION NATIONALE DE LA MOBILITEactiveCOPR LE PHARE DE FRANCEactiveDAN CEBULAdissolvedDARUactiveDARU 14dissolvedDREAM AND COMPANYactiveDRORCOMdissolvedFEDERATION NATIONALE DES TRANSPORTS DE VOYAGEURS NOUVELLES MOBILITESactiveFEDERATION NATIONALE DES TRANSPORTS DE VOYAGEURS-TOURISME ILE DE FRANCEactiveFEDERATION NATIONALE TRANSPORT VOYAGEURSactiveHARDBODY FRANCEactiveH-H LENSactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off