DOSSIERS / ADEL CHAIBI
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Sole trader dossier

ADEL CHAIBI

FRANCE · SOLE TRADER · INCORPORATED 1999-10-19
KYBE ID: FR-424761534 · 424761534 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ADEL CHAIBI
fr_inpi
424761534
fr_inpi
dissolved
fr_inpi
1999-10-19
fr_inpi
2004-08-03
fr_inpi
65 AV DE LA REPUBLIQUE, CHEZ ASSISTANCE FORMALITES, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ADAM'JEUXactiveAGENCE EUROPE GARDIENNAGE SURVEILLANCEactiveANZAactiveAROBAZactiveASHRAF ELKHADARYdissolvedATIC FRANCE ET ATIC PRODUCTIONactiveAZIMUT-GAMESactiveBARAKAactiveBATI BILELdissolvedBATIRdissolvedB.A.T.R.A.MdissolvedBELITRANSactiveBEST CARactiveB.O ELECdissolvedBRAZdissolvedCHAFFAR SARLactiveCHANCEL MARTINactiveCHRISTOPHE SYLVAIN LAMBOLEYdissolvedCITY GAMESactiveC'MAXdissolved

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off