DOSSIERS / HATEM BEN CHEIKH
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Sole trader dossier

HATEM BEN CHEIKH

FRANCE · SOLE TRADER · INCORPORATED 2003-01-01
KYBE ID: FR-444854475 · 444854475 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HATEM BEN CHEIKH
fr_inpi
444854475
fr_inpi
dissolved
fr_inpi
2003-01-01
fr_inpi
2003-12-31
fr_inpi
52 RUE DE PARADIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
52 PARADISactiveChloé MeryactiveDANIELLE NOIRETdissolvedEDEN TINTO COLLINSactiveFREDERIC PEYLETactiveGINETTE EUGENIE CUQdissolvedGIUSEPPE PIGORINIactiveGORKEMactiveHAI ISRAEL YVES HOURIdissolvedHEJUdissolvedINDIVISION FOLTZER - FRAGAactiveJEAN FRANCOIS PICARDATdissolvedKA LIBRE ENSEMBLEdissolvedL'ART AUX ECLATSactiveLauriane MazollieractiveMARIE CLAUDE EMILE SLIKdissolvedMARIE-MADELEINE CLAUDINE GASPARactiveMARISAV MIRKOVICdissolvedMARJANA VOYAGEdissolvedMICHEL KEMPFdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off