DOSSIERS / ABDELHAKIM CHETOUANI
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Sole trader dossier

ABDELHAKIM CHETOUANI

FRANCE · SOLE TRADER · INCORPORATED 1990-12-20
KYBE ID: FR-380245282 · 380245282 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELHAKIM CHETOUANI
fr_inpi
380245282
fr_inpi
dissolved
fr_inpi
1990-12-20
fr_inpi
2020-02-28
fr_inpi
10 RUE DE L'INGENIEUR ROBERT KELLER, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
4A IMMOBILIER PARISdissolvedAB ACCOMPAGNEMENT BILANdissolvedAHM IMPORT-EXPORTdissolvedALAIN PARFAITEdissolvedalexia boudildissolvedASSOCIATION FIL'HARMONIEactiveASSOCIATION KELLER VILLAGEactiveASSOCIATION MICKAS PRODUCTIONactiveAURELIEN MORISOTdissolvedCHARAA ET ALAMI FILSdissolvedDU COTE DU PONT MIRABEAUactiveINTRA CONSULTINGdissolvedJACQUES ROBERT COLLINdissolvedJEAN CLAUDE BIANCHIdissolvedJEAN LUC COUPEdissolvedKAMAL TOUATIdissolvedLA COMPAGNIE TRIPLE DOSEactiveLEO CLAUDE JEREMIEdissolvedLudivine TedosactiveMISTER TRANSPORTERdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off