DOSSIERS / CHAKIB ARSLAN BAGHARNOUT
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Sole trader dossier

CHAKIB ARSLAN BAGHARNOUT

FRANCE · SOLE TRADER · INCORPORATED 2003-05-31
KYBE ID: FR-448486951 · 448486951 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHAKIB ARSLAN BAGHARNOUT
fr_inpi
448486951
fr_inpi
dissolved
fr_inpi
2003-05-31
fr_inpi
2006-03-31
fr_inpi
2 RUE DE LA PAIX, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALINE NACERIdissolvedAMELIE JEANNINE MARIE GARRIOUactiveANNIE FRANCE MARIE P QUERARDactiveBEKAdissolvedBERNARD ADRIEN GUERRIERdissolvedCAISSE DE CREDIT MUTUEL FEYDEAU BEAULIEUdissolvedCELINE MARIE JOSEPHINE ROSINGAactiveCHUPISAGdissolvedCLAUDE MAURICE JEAN ORIEUXdissolvedDENISE RIVIEREdissolvedE L CREATIONdissolvedESPACE COMdissolvedETINCELLEactiveEURL STYL PAIXdissolvedFRANCOISE RAYMONDE G BONVINdissolvedGERALD-CLAUDE-YANNIC BRIANDdissolvedGERARD LERAYdissolvedGIPSY PHOTOactiveGUY JEAN MICHEL FERRANDONdissolvedJEAN-PIERRE SERGE GANDIBLEUXdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off