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Sole trader dossier

GUY CHALOM HAIM LELLOUCHE

FRANCE · SOLE TRADER · INCORPORATED 1997-09-11
KYBE ID: FR-414251926 · 414251926 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGUY CHALOM HAIM LELLOUCHE

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Registration414251926

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Statusdissolved

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Incorporated1997-09-11

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Dissolved2012-12-01

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Registered address12 B RUE DE LA VILLETTE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNE MAUREAUactive AURELIEN CHENactive CATHERINE DOMINIQUE GAUactive JEAN-CHARLES PETIT-GATSdissolved KARIM SCHLAPPIactive LAURA ANNE GUYLAINE SIMONactive LAURENCE EUGNIE GINETTE TREBUGEAISactive LEA HYBREactive LES 3 Ldissolved MARGHERITA MATRICARDIactive MARIE-RENEE FLAJSZANERdissolved MAURIZIO CHIRICIactive MSP VILLAGE JOURDAINdissolved [ND]active [ND]active PIERRE DEGENSZAJNdissolved PIERRE HYBREactive PIERRE LUC BERTRAND BUHANNICdissolved SCI MAKOVEC SCHLAPPIdissolved SOCIETE NOUVELLE DES MEUBLES CHAUMONTdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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

2012-12-01Dissolved / struck off