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Sole trader dossier

IMED BEN MOHAMED SALAH CHATTI

FRANCE · SOLE TRADER · INCORPORATED 2006-09-14
KYBE ID: FR-428885651 · 428885651 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameIMED BEN MOHAMED SALAH CHATTI

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Registration428885651

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Statusdissolved

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Incorporated2006-09-14

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Dissolved2010-09-30

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Registered address31 RUE CURIAL, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AHMED ZIANIdissolved BB BATdissolved ESPOIR & SOLIDARITE 19 (E&S19)active FOUSSEYNI BAGAYOKOactive I M VTC DRIVERdissolved LAHBIB MARJANEdissolved MARWAN MADIdissolved MATSA TOV (LE BON TROUVE)active MOISE NABETdissolved M.P.U.P. DIASPORA PEULH MOUVEMENT POUR L'UNION DES PEULHSactive MY MEUBLESdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active PATRICIA ASSOUNdissolved TEYSSOU SALOMONdissolved VALEURS SPIRITUALITE MUSULMANE FRANCEactive

+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

2010-09-30Dissolved / struck off