DOSSIERS / CHEBLI MANSI
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Sole trader dossier

CHEBLI MANSI

FRANCE · SOLE TRADER · INCORPORATED 2003-01-03
KYBE ID: FR-444792147 · 444792147 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHEBLI MANSI
fr_inpi
444792147
fr_inpi
dissolved
fr_inpi
2003-01-03
fr_inpi
2004-05-05
fr_inpi
8 RUE TRACHEL, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AB BARBERSHOPactiveANGELIQUE JESSIKA CLEMENT RONDELdissolvedANIS ECHATTIdissolvedAPPARTEMENT MEUBLE RUE TRACHEL PALAIS GALATEEactiveBECHIR BEJIdissolvedBECHIR M'HAMDIdissolvedBelhassen KsouriactiveB.S DIFFUSIONdissolvedCARTHAGE VOYAGEdissolvedCHRISTIANE AULASdissolvedCLEMENT PAUL TISNEdissolvedCONSTANTIN SORIN MIRICIOIUdissolvedDENISE VALERIE DJOKPEdissolvedDRESS ELEGANCEdissolvedElina MartemyanovaactiveFAROKH CYROUSdissolvedFERNANDE GRILLEREdissolvedGROUPE ASTONdissolvedIMAGIC2015dissolvedINDIVISION GILARDI AUDAactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off