DOSSIERS / CHRISTELE SHARGUI
← SearchExport PDF
Sole trader dossier

CHRISTELE SHARGUI

FRANCE · SOLE TRADER · INCORPORATED 2005-07-10
KYBE ID: FR-483648499 · 483648499 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTELE SHARGUI
fr_inpi
483648499
fr_inpi
dissolved
fr_inpi
2005-07-10
fr_inpi
2006-09-30
fr_inpi
27 BD RAIMBALDI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADEL BOURAGHDAdissolvedAERDNA HOLDINGdissolvedALAIN CUNYactiveALBERT JEAN JUSTIN BIBENdissolvedANTOINE MEREUdissolvedBERNADETTE MARIE BOUTELIEREdissolvedBRASSERIE MARCAUactiveBRASSERIE-RESTAURATION-NICOISEdissolvedBRUNO JORGE ANDRADE VEIGAactiveCHRISTELLE GAUTHIERdissolvedDESIREE HATTABdissolvedDIARAYE DIALLOdissolvedFREINDER EUROPEdissolvedHENRIETTE BIBENdissolvedJOCYA MICHELE MADELEINE ANKRIdissolvedKADIATOU TALLdissolvedKASABdissolvedLA ROMANELLAdissolvedMARC'AUdissolvedMARCO'OOactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off