KYBE — See who's really behind any company

Sole trader dossier

ABDERRAFIE CHAOUI

FRANCE · SOLE TRADER · INCORPORATED 1995-01-13
KYBE ID: FR-399626084 · 399626084 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDERRAFIE CHAOUI

fr_inpi

Registration399626084

fr_inpi

Statusdissolved

fr_inpi

Incorporated1995-01-13

fr_inpi

Dissolved2011-03-28

fr_inpi

Registered address21 RUE BEAUREPAIRE, 75010 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AGORA FILMSdissolved ATELIER DE PHOTOGRAPHIES HISTORIQUESactive AXEL FILMS PRODUCTIONdissolved AXEL IMMOdissolved BOUVET ET FERIENactive COLLEGE DES UNIVERSITAIRES DE MALADIES INFECTIEUSES ET TROPICALESactive CONSEIL NATIONAL PROFESSIONNEL - MALADIES INFECTIEUSES ET TROPICALESactive COPR 21 RUE BEAUREPAIRE 75010 PARISactive DEVELOPPEMENT INFORMATION ET SERVICEactive FARID TOUZANIdissolved GUILIANO GAGLIARDOdissolved JOBU IMMOactive LAURENCE NIRSCHLdissolved Lea Iskandaractive MICHEL SOKOLOWSKIactive [ND]active [ND]active [ND]active ODPC SPECIALISE EN INFECTIOLOGIEactive PHILIPPE BELINactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-03-28Dissolved / struck off