KYBE — See who's really behind any company

Sole trader dossier

GHANI CHELIL

FRANCE · SOLE TRADER · INCORPORATED 2001-02-01
KYBE ID: FR-434644928 · 434644928 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGHANI CHELIL

fr_inpi

Registration434644928

fr_inpi

Statusdissolved

fr_inpi

Incorporated2001-02-01

fr_inpi

Dissolved2003-06-30

fr_inpi

Registered address3 RUE DE LA CHAPELLE, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

BELKACEM CHELILdissolved Bohemond FENETactive BONJOURdissolved BRANDONdissolved CHAPELLE DISTRIBUTIONdissolved DHdissolved EDOUARD MARIE CARLI D HEMERYdissolved ELYES CHELILdissolved ERWAN MENTHEOURactive FLAVIO RUMOLINOactive INDIVISION D HEMERYactive JULIEN JEANNENEY SASUdissolved JULIEN PIERRE VALENTIN JEANNENEYdissolved KHALED RACHDIactive LA CHAMBRE NOIRE (COLLECTIF DE CREATION CONTEMPORAINE)active LAURINE D HEMERYdissolved LUISA TOPPANactive MAXIME VIGATOactive MEILLEURS OUVRIERS DE L'ALIMENTATIONdissolved [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-06-30Dissolved / struck off