DOSSIERS / KAOUTAR CHEHIBI
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Sole trader dossier

KAOUTAR CHEHIBI

FRANCE · SOLE TRADER · INCORPORATED 2002-10-10
KYBE ID: FR-443659305 · 443659305 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KAOUTAR CHEHIBI
fr_inpi
443659305
fr_inpi
dissolved
fr_inpi
2002-10-10
fr_inpi
2004-05-02
fr_inpi
58 AV SIMON BOLIVAR, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BERNARD DELAVEINEdissolvedCATHERINE NADIA JEAE RIOLSactiveCEDRIC FATETdissolvedCHRISTIANE ALSACdissolvedFLATCORNERdissolvedFRANCOISE DUBOSdissolvedISAAC HADDOUKactiveJOHN-LUCAS WILLIAMSONdissolvedJUSTINE NOKAMdissolvedKIMBERLY ANN MEEHANactiveMARIE MADELEINE COHENdissolvedMARION ARTENSE VERONIQUE JOSEPHINE GELYactive[ND]dissolvedONIROPOLISdissolvedPASCAL DRONNEactivePIERRE ALBAN ROSSIdissolvedS.C.I. MIMOUN 58activeSERVICES GOMESdissolvedSIMONE MC KENZIEdissolvedVIVA BOLIVARdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off