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Sole trader dossier

ABDELMALEK CHEKIMA

FRANCE · SOLE TRADER · INCORPORATED 1990-09-24
KYBE ID: FR-379578214 · 379578214 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDELMALEK CHEKIMA

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Registration379578214

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Statusdissolved

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Incorporated1990-09-24

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Dissolved1994-09-20

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Registered address17 RUE SALVADOR ALLENDE, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ADECOBactive AGENCE DE FABRIQUESdissolved ALCINO MANUEL GOMES LOPESdissolved ALTIFLEX SARLdissolved ANTONIO MANUEL MARQUES PEREIRAdissolved ATECdissolved BAT H-SEINEdissolved BATI'QUALdissolved BUREAU ACHATS DE SERVICE ET ECONOMIEactive C3+dissolved CASLERactive CFB INDUSTRIEdissolved CHARLES JOSEPHdissolved CIE FRANCAISE INVESTISSEMENT INDUSTRIELdissolved COMPAGNIE INTERNATIONALE DE TRANSACTIONSdissolved CONTROL SYSTEM INTERNATIONALactive CONTROL SYSTEM INTERNATIONAL DIFFUSIONactive CREATION NAIMAdissolved DAYTONAdissolved DB CONSULTANTSactive

+62 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1994-09-20Dissolved / struck off