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Sole trader dossier

CHEDLY MNAFEK

FRANCE · SOLE TRADER · INCORPORATED 1991-01-15
KYBE ID: FR-381230168 · 381230168 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHEDLY MNAFEK

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Registration381230168

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Statusdissolved

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Incorporated1991-01-15

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Dissolved1994-10-25

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Registered address31 RUE DU CLOS, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AHMED FARIDdissolved (AJMMI) ACCOMPAGNEMENT DES JEUNES MAJEUR.ES ET MINEUR.ES ISOLE.ESactive BEDJAOUI BOULACHEBactive BENEDICTE ROUVIEREdissolved GERALD BOUGETdissolved GUIE TOILEHIEdissolved JOEL EUPHROSINEactive JORDAN DOGBOdissolved MAESTROactive MB FOODactive NADER HECHMIdissolved NASR MOHAMEDdissolved [ND]active [ND]active [ND]active O'BESTdissolved PHILIPPE JEAN CLAUDE JAOUENdissolved PILAR CRUZ DOMENECHdissolved RESTO DU CLOSdissolved SABRINA FERCHICHIdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-10-25Dissolved / struck off