DOSSIERS / CHEDLI BEN CHEIKH
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Sole trader dossier

CHEDLI BEN CHEIKH

FRANCE · SOLE TRADER · INCORPORATED 2002-08-17
KYBE ID: FR-443004403 · 443004403 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHEDLI BEN CHEIKH
fr_inpi
443004403
fr_inpi
dissolved
fr_inpi
2002-08-17
fr_inpi
2002-11-06
fr_inpi
61 AV FELIX FAURE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELLAH AL HMOUDactiveALEXANDRE PINELactiveALFA FINANCESdissolvedATELIERS MUSIQUESdissolvedBRIGITTE DIAZdissolvedCFR GUIBERTdissolvedCHRISTOPHE GILLES BUISSONactiveClara TroncyactiveCLAUDE LEBRASdissolvedCOFIGEA CONSULTINGdissolvedDANGREENdissolvedEC SOFTWARE DEVELOPING AND CONSULTINGdissolvedEML2CdissolvedFABIENNE CADOTactiveFRANCOISE LEFOLdissolvedHORUSdissolvedIZET CURIactiveJADEdissolvedJEAN PAUL DOROCQdissolvedJEAN ROTTEMBOURGdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off