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Sole trader dossier

FOZIA CHAIB

FRANCE · SOLE TRADER · INCORPORATED 2002-06-05
KYBE ID: FR-442396065 · 442396065 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFOZIA CHAIB

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Registration442396065

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Statusdissolved

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Incorporated2002-06-05

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Dissolved2003-06-30

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Registered address14 RUE DES AUGUSTINS, 57000 METZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELKADER KEBIRdissolved APPARTEMENT DES AUGUSTINSactive BOSFOR SARLdissolved CAROLINE CAILLEUXdissolved FAIKE AKTARdissolved FK' HAIRdissolved ISABELLE RAYMONDE MARIE GORIUSdissolved JULIEN LAUFERactive LA MECANIQUE DES REVESactive MAI LINHdissolved MARC JEAN CAILLEUXdissolved MICHEL BONELLIdissolved MIHAWOKdissolved [ND]dissolved [ND]active NEM S A DOMdissolved NICOLAS CHATTOU COUMBILdissolved NIZAMETTIN SECENdissolved PASCAL MOREAUdissolved PASFICHE DESIGN PRODUIT DESIGN GRAPHIQUEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-06-30Dissolved / struck off