DOSSIERS / STEEVE CHELLY
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Sole trader dossier

STEEVE CHELLY

FRANCE · SOLE TRADER · INCORPORATED 2010-06-24
KYBE ID: FR-420693905 · 420693905 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
STEEVE CHELLY
fr_inpi
420693905
fr_inpi
dissolved
fr_inpi
2010-06-24
fr_inpi
2011-02-09
fr_inpi
79 RUE DU CHEMIN VERT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNIE LUCIE COUSTENOBLEdissolvedArianna Maria Laetitia FuriaactiveASS BURactiveDARAYdissolvedENIBEMdissolvedFRANKY JOSE MALIALINactiveINTERNATIONAL TRADING ET CONSULTING SERVICES FRANCEdissolvedJACKY PIERRE FOLCHdissolvedLOULIVdissolvedMEGA TEXdissolvedMME DELCAYRE ANNIE MME ROUX JACQUELINEactiveMRPdissolvedPAULE VATINdissolvedPIERRE BALLANDdissolvedREBECCA JODETdissolvedSDC 79 RUE DU CHEMIN VERTactiveSOCIETE CIVILE IMMOBILIERE BELLES ANNEESdissolvedTCFdissolvedTHOMAS COFFYdissolvedTRIBU BALIactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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