DOSSIERS / CHAKER ROMDHANI
← SearchExport PDF
Sole trader dossier

CHAKER ROMDHANI

FRANCE · SOLE TRADER · INCORPORATED 2000-06-06
KYBE ID: FR-431794544 · 431794544 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHAKER ROMDHANI
fr_inpi
431794544
fr_inpi
dissolved
fr_inpi
2000-06-06
fr_inpi
2001-07-20
fr_inpi
33 BD MAL JUIN, 06800 CAGNES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

A2CGdissolvedACTIONdissolvedALOHA VOYAGESactiveAQUA SOFT SUDdissolvedARCHIVAdissolvedART DE VIVRE SELECTIONdissolvedART DE VIVRE SELECTIONdissolvedART LOCactiveASI.ORGdissolvedAZUREENNE DE MAINTENANCE IMMOBILIEREdissolvedAZUR IMMOBILIERdissolvedAZUR MICRO TECHactiveAZUR MULTI SERVICESdissolvedBEAUMONT PROMOTIONdissolvedB H PactiveBRUNO CARAMEL INVESTISSEMENTdissolvedC.C.M.AactiveCETactiveCIE EUROPENNE DE GESTIONdissolvedCLIPPER COMPANYactive

+86 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off