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Sole trader dossier

CHEDLI NEFZI

FRANCE · SOLE TRADER · INCORPORATED 2000-10-17
KYBE ID: FR-433248523 · 433248523 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHEDLI NEFZI

fr_inpi

Registration433248523

fr_inpi

Statusdissolved

fr_inpi

Incorporated2000-10-17

fr_inpi

Dissolved2003-01-06

fr_inpi

Registered address47 RUE JEAN JAURES, 83000 TOULON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ABDEOUAHED TARCHOUNEdissolved ABDERRAHMANE EL TAGINIdissolved A C E COMMUNICATIONdissolved ACHILLEAactive ALAIN FELIX CARDINALdissolved ALEXANDRE LACORNEdissolved ASSOCIATION PHEBUSactive B.E.Rdissolved CAMILLE AUBANdissolved CLAIRE MICHELE DE GEETERdissolved COLIBRI SERVICES EXPRESSactive COMMUNICA SERVICEdissolved CONSEILS ACTIONS PROJETSactive CONTACT COMMUNICATIONdissolved DANIEL FOUCRASdissolved DRISS ENNGADIdissolved ENVOLactive ETABLISSEMENTS BONNARDdissolved ETS PUIDEBOIS BRIVE ENVIRONNEMENTdissolved EUREKA Sdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-01-06Dissolved / struck off