DOSSIERS / MOULDI CHAHED
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Sole trader dossier

MOULDI CHAHED

FRANCE · SOLE TRADER · INCORPORATED 2003-03-04
KYBE ID: FR-408887107 · 408887107 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOULDI CHAHED
fr_inpi
408887107
fr_inpi
dissolved
fr_inpi
2003-03-04
fr_inpi
2016-04-29
fr_inpi
24 RUE BEETHOVEN, 69200 VENISSIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Abdelghani Ilyas SedratiactiveAbdelkader Essaddik ZireguedissolvedABDELMOUMENE TIAIBAdissolvedA Lisette Ekoumé NkouambencactiveAvni HasaniactiveBELKACEM MAHAMMEDIdissolvedBLUE SKYactiveBRAHIM NADJOUIdissolvedDJAMEL RASENNADJAactiveDJENABOU COULIBALYactiveFERMED AGENCEMENTSactiveHICHAM GHELLABdissolvedImane Oumelkheir BENDAHGANEactiveJULIETTE IROactiveLaetitia BocquetactiveLA ROMANESCAactiveMOHAMED ALI ABDELLIdissolvedMOHAMED-IMAD HABIBIdissolved[ND]dissolved[ND]dissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off