DOSSIERS / CHEWKI BEKHECHI
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Sole trader dossier

CHEWKI BEKHECHI

FRANCE · SOLE TRADER · INCORPORATED 2004-06-02
KYBE ID: FR-484496252 · 484496252 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHEWKI BEKHECHI
fr_inpi
484496252
fr_inpi
dissolved
fr_inpi
2004-06-02
fr_inpi
2005-01-27
fr_inpi
35 RUE D''AMIENS, 93240 STAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELHAFID SEDDARactiveALBERT COHENactiveANESTHESIE - 93activeAREZKI MANSEURactiveBARRE ESTREEdissolvedCASTERAN ESTREEdissolvedCENTRE DE DIALYSE DE L'ESTREEactiveDAVID MAX SABBAHdissolvedDENIS SFEDJactiveELSAN HOLDCO 2dissolvedEMMANUELLE AUGRASdissolvedEric Louis Marceau BARREdissolvedFRANCHE ESTREEdissolvedFRANCOIS SEKRIdissolvedFUMERY ESTREEdissolvedGERARD ITTAHactiveGIE IMAGERIE DE L'ESTREEdissolvedGPT ANESTHESISTES REANIMATEURS ESTREEactiveGregory GuillaumeactiveGUILLAUME ENJALBERTactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off