DOSSIERS / MONCEF CHAMEKH
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Sole trader dossier

MONCEF CHAMEKH

FRANCE · SOLE TRADER · INCORPORATED 2002-05-30
KYBE ID: FR-442013041 · 442013041 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONCEF CHAMEKH
fr_inpi
442013041
fr_inpi
dissolved
fr_inpi
2002-05-30
fr_inpi
2003-12-31
fr_inpi
10 RUE DE NANTES, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGATHE EMMA LOUISE JULIENNEactiveAHMED BEN AMMARdissolvedALY SIMAKANdissolvedAMAL BOULANGERIEdissolvedCATHERINE MARIE CLAIRE JALLETdissolvedDELICES & FRAICHEURSactiveJOACHIM GREGOIRE MONTESSUISactiveLYDIE ISABELLE MOURGLIAdissolvedMARION NADAUDdissolvedMESSAOUD BAROUDIdissolvedMESSAOUD BEN AMARA HARABIdissolvedMOHAMED AMAMOUdissolvedMOUSSA MOURAD BRAHIMIdissolved[ND]active[ND]dissolved[ND]activeN.I.S.ENTREPRISESdissolvedONCEUPONATIMEactiveRAFAEL ANIBAL REQUENA DE POOLactiveROBIN MASCREdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off