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Sole trader dossier

KAMEL CHEIKH

FRANCE · SOLE TRADER · INCORPORATED 1992-01-03
KYBE ID: FR-384003794 · 384003794 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKAMEL CHEIKH

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Registration384003794

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Statusdissolved

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Incorporated1992-01-03

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Dissolved2013-12-27

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Registered address164 RUE PAUL BERT, 69003 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

2FGdissolved AASTRATECdissolved AGNES ANNE ISABELLE FILLIATREactive Ambre NALLETactive ANNICK BARBAROUXactive CARLOS PEREIRAdissolved FRANCK STALDERdissolved HUBERT CLEMENTdissolved INDIVISION CLEMENT HAZBROUCQactive KB7dissolved MARCELLIN LEGER DELPHINEactive NABIL YEKKENdissolved [ND]active [ND]dissolved [ND]dissolved PEDRO BRITOdissolved RAMAZAN OZOGULdissolved SABRINA TELLIdissolved SCI CKIdissolved YMactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-12-27Dissolved / struck off