DOSSIERS / CHAFIA DEHBI
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Sole trader dossier

CHAFIA DEHBI

FRANCE · SOLE TRADER · INCORPORATED 2004-01-06
KYBE ID: FR-451467336 · 451467336 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHAFIA DEHBI
fr_inpi
451467336
fr_inpi
dissolved
fr_inpi
2004-01-06
fr_inpi
2010-12-31
fr_inpi
AV DU GENERAL DE GAULLE, 95140 GARGES-LES-GONESSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AARON MARELLIdissolvedABDELGHANI HIRMANIdissolvedASLAM MOHAMMADdissolvedBEGUM TAZEENdissolvedBLANC 95dissolvedESPACE BUREAUXactiveESPACE MODE SARLdissolvedETS HANIFA FRERESdissolvedEURL GONESSES PRIMEURS 95dissolvedEVAUTOdissolvedFAOUZI GUIZANIdissolvedFRANCE LOVELYdissolvedGARGES SARCELLES ECHAPPEMENTdissolvedLAHOUSSINE MOUJATdissolvedLE CUBE GARGESdissolvedL OASISdissolvedMODERN GARAGEdissolvedMOHAMED MEJAIdissolvedMOHAMMED HARIMdissolvedNORDINE HAMOUCHEdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off