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Sole trader dossier

ALBERT CHEBLI

FRANCE · SOLE TRADER · INCORPORATED 2004-06-30
KYBE ID: FR-441475514 · 441475514 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALBERT CHEBLI

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Registration441475514

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Statusdissolved

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Incorporated2004-06-30

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Dissolved2009-12-31

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Registered address45 RUE DE BELLEVUE, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANDRZEJ ARTUR NAWOJdissolved ANTONIO GABARRONdissolved ANYTIME SEWNdissolved BRUNO STEPHANE LECOQactive DIDIER COUPEAUdissolved ECLAT SUR SEINEdissolved ELISABETH CORREIA TAVARESdissolved FERDINAND PONZOdissolved HERVE LOUIS CHESNEAUdissolved INDIVISION LAME PIERREactive IND. LAMEdissolved ISSA MARIANA MARIANAdissolved KAMARDINE BAKARactive KEVIN BEGRANGERactive K-WAdissolved LE FOURNIL DE LISAdissolved L.I.S.A.dissolved MAISON DOREEactive MARTIAL DUHAUTdissolved MAXIME BRUNETdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-12-31Dissolved / struck off