DOSSIERS / SAMIR VICTOR CHAKHTOURA
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Sole trader dossier

SAMIR VICTOR CHAKHTOURA

FRANCE · SOLE TRADER · INCORPORATED 1997-11-30
KYBE ID: FR-414527374 · 414527374 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SAMIR VICTOR CHAKHTOURA
fr_inpi
414527374
fr_inpi
dissolved
fr_inpi
1997-11-30
fr_inpi
2018-12-03
fr_inpi
117 AV SAINT-LAMBERT, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN JEAN HENRI ARNAUDdissolvedARLETTE PEDUZZIdissolvedAUTOMOBILE CFKdissolvedAWALIdissolvedCOLIS TAXI EXPRESSdissolvedCS LUXURY DETAILINGdissolvedEL HADI DALILdissolvedELODIE DANIELdissolvedENCAdissolvedGARAGE ARNAUDdissolvedGEORGES NICOLAS JOCELYN DOMINIQUE DEMARDactiveJEAN MARC BOISSYactiveLOCATION A.T.dissolvedMAGALI JIMENEZdissolvedMOHAMED MOURTALA IBRAHIM ALOUdissolved[ND]activeNICE BOBINAGES SERVICESdissolvedNICE BOBINAGES SERVICES 06dissolvedSCI PLdissolvedValentine Feraldissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off