DOSSIERS / MADJID CHENINE
← SearchExport PDF
Sole trader dossier

MADJID CHENINE

FRANCE · SOLE TRADER · INCORPORATED 2000-07-01
KYBE ID: FR-431871649 · 431871649 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MADJID CHENINE
fr_inpi
431871649
fr_inpi
dissolved
fr_inpi
2000-07-01
fr_inpi
2000-07-01
fr_inpi
15 RUE DE CAUMARTIN, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AIDE ACTIVE ENTREPRIS AVEC DOMICILIATIONactiveAMBACTIAdissolvedANCILEdissolvedARDECRIdissolvedASS INSTITUT CERTIFICATION PROF DELA FOactiveBRIGITTE LEONIE DEBEUREdissolvedCHRISTELLE JACQUINdissolvedC R 2 CONSEILdissolvedDES COWBOYS ET DES ANGESactiveENRIQUE CASTELLOdissolvedGISLAINE ATLANIdissolvedHOPI PRODUCTIONSdissolvedIMMOBILIERE PARISIENNE RENOVATIONactiveLOOXactiveMAZIactiveMB PRODUCTIONdissolved[ND]active[ND]activePASCAL MERCIERdissolvedPRESCOMactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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