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Sole trader dossier

RADIFA CHALABI

FRANCE · SOLE TRADER · INCORPORATED 1989-04-15
KYBE ID: FR-350244661 · 350244661 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRADIFA CHALABI

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Registration350244661

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Statusdissolved

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Incorporated1989-04-15

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Dissolved1991-02-15

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Registered address45 AV DE VIZILLE, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ERNANDINEdissolved ETABLISSEMENTS MAROMdissolved FABIEN ROBLESactive GERALDINE VIDA NZONGOdissolved HELENE ESTHER CONFURONdissolved IMMOCONNECTactive JASGAHELactive LAURETTE AHIDI MFEGUEdissolved LOUIS GAILLARDdissolved LOZOactive MOHAMED KHAYALIdissolved MOHAMMED EL HABIB DJEZZARactive MOKHTAR HNAINIAdissolved PAUL AUGOYATdissolved RENE GAILLARDdissolved ROSE-MARIE GIANNONEdissolved SARL STOP TISSUSdissolved YES COIFFUREdissolved ZAHRA MOULAIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-02-15Dissolved / struck off