DOSSIERS / MONCEF CHATTI
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Sole trader dossier

MONCEF CHATTI

FRANCE · SOLE TRADER · INCORPORATED 1995-07-04
KYBE ID: FR-401467246 · 401467246 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MONCEF CHATTI
fr_inpi
401467246
fr_inpi
dissolved
fr_inpi
1995-07-04
fr_inpi
1995-12-11
fr_inpi
15 BD VICTOR HUGO, 44200 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADLactiveAGENCES FUNERAIRES DE L'ATLANTIQUEactiveBENJAMIN MICHELactiveDARNAactiveGEORGIANA FLORENTINA IOVANdissolvedGHISLAINE EUGENIE MELANIE POUPARTdissolvedHUGOdissolvedJEAN-MARC LAVANANTactiveJEAN THIERRY FLORENT CLAUDE GENDRONdissolvedLE KISS MEdissolvedLE VOLCANdissolvedNADIA SACHAUdissolved[ND]active[ND]dissolvedOJ IMMOBILIERdissolvedOLIVIER MARCEL GEORGES JUDICactiveOLTENIA ALIMENTATIONactivePIERRE-LUC ANDRE LELOUCHactiveSARL L.B.dissolvedSCI DU 15 BD VICTOR HUGOdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off