DOSSIERS / ABDELMAJID CHILALI
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Sole trader dossier

ABDELMAJID CHILALI

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-422668277 · 422668277 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELMAJID CHILALI
fr_inpi
422668277
fr_inpi
dissolved
fr_inpi
1999-01-01
fr_inpi
2001-01-09
fr_inpi
45 AV FRANKLIN ROOSEVELT, 77210 AVON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

171 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2-FODISactive2Y CLIMactiveAB RENOV.CONCEPTactiveABSOLANdissolvedAGATA NATALIA PRYWERdissolvedAIR CLIMAT 77activeALIF EXPRESSactiveA.L.P.I.N.A.dissolvedA.M.C.G.dissolvedAMG PEINTURE ET REVETEMENTSdissolvedAML TRANSPORTSdissolvedAMP RENOVATIONdissolvedAMZdissolvedANDRE JEAN BAISLEdissolvedANGELIQUE CATHERINE VINCENTdissolvedARALdissolvedAR MEDIA CONSEILSdissolvedARYA POSEactiveASSIT-MAS SECURITEdissolvedA.T.P.dissolved

+151 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 171 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off