DOSSIERS / MOHAMED CHATILA
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Sole trader dossier

MOHAMED CHATILA

FRANCE · SOLE TRADER · INCORPORATED 2006-04-13
KYBE ID: FR-351451513 · 351451513 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED CHATILA
fr_inpi
351451513
fr_inpi
dissolved
fr_inpi
2006-04-13
fr_inpi
2008-04-15
fr_inpi
8 RUE DOMINIQUE PAEZ, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRE EMILE BENAUDdissolvedBELLE-PAEZdissolvedCHARLES DANIEL KAMMOUNdissolvedCTIM FRUITS D OR HORIZONTALactiveCTIM LE FLOREactiveDRAGOMIR ANTICdissolvedHA-AUTO-EXPORTactiveHABIB BOUROUROUdissolvedHAGER LAOUARdissolvedH-AUTOSdissolvedHELL ELECTdissolvedHINATEIVAdissolvedIOAN OTOIUdissolvedLARBI GHARBIdissolvedLOIC JEREMY FRANCOIS FABREdissolvedLORETA MIHAELA CAZACUactiveMACLARYdissolvedMAYEL BATdissolvedMICHAEL JONATHAN MATHIEU FABREdissolvedNADINE LAURE FELTdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off