DOSSIERS / AKIM CHENATLIA
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Sole trader dossier

AKIM CHENATLIA

FRANCE · SOLE TRADER · INCORPORATED 2000-06-15
KYBE ID: FR-431952936 · 431952936 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AKIM CHENATLIA
fr_inpi
431952936
fr_inpi
dissolved
fr_inpi
2000-06-15
fr_inpi
2024-03-13
fr_inpi
330 BD JULES FERRY, 39000 LONS-LE-SAUNIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ADS 2005dissolvedAFETE ENVIRONNEMENTdissolvedAGENCE DES COURSactiveALAIN ERNEST DELCEYdissolvedARNAUD ANDRE ALAIN ROBERT DEBORNEdissolvedA.T. BRISETdissolvedAUTONOMIE CONFORT MOBILITEdissolvedAUX DEMENAGEURS LEDONIENSdissolvedAV3 DISTRIdissolvedBATIMENT CONSTRUCTION MAISON SASUdissolvedBATI-STYLdissolvedBFC NEGOCEdissolvedBRUNO RAOUL RAMIHONEdissolvedCANdissolvedCAP'EXPORTdissolvedCARAIBESdissolvedCASTLEdissolvedCGBactiveCHCL CONSULTANTSdissolvedCINEREGIE & COMPAGNIEdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off