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Sole trader dossier

CHARFEDDINE MSALEM AKKARI

FRANCE · SOLE TRADER · INCORPORATED 1995-02-16
KYBE ID: FR-399658327 · 399658327 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARFEDDINE MSALEM AKKARI

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Registration399658327

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Statusdissolved

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Incorporated1995-02-16

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Dissolved1998-02-13

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Registered address123 RUE DE PARIS, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMAL SOLUTIONSactive ASSO DE DEVELOPPEMENT DES RESSOURCES HUMAINES ET SOCIALESactive AVIEL IMMOBILIERactive CATHERINE LIENGdissolved COMPAGNIE EN CHAIR & EN NOTESactive DATAWEAVEactive ELOI PETILLONactive IRENE ROGER BEAUVISAGEdissolved JULIETTE LEA MARIS POLLETdissolved Kaina BELMATOUGactive KL ALIMENTATIONdissolved LE BONHEURactive [ND]active POLYGON AIactive Redoine EL MERSactive ROSAdissolved ROYAL STOREdissolved SCI PARIS BOISSYactive SPRING CAREactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-02-13Dissolved / struck off