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Sole trader dossier

SALEM CHIFA

FRANCE · SOLE TRADER · INCORPORATED 2005-10-20
KYBE ID: FR-484834155 · 484834155 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSALEM CHIFA

fr_inpi

Registration484834155

fr_inpi

Statusdissolved

fr_inpi

Incorporated2005-10-20

fr_inpi

Dissolved2009-05-31

fr_inpi

Registered address127 BD MAXIME GORKI, 93240 STAINS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AELITA MARIKA COMAS-HIRSCHMANNactive AFRICAN MARKETdissolved AMBULANCES FABIENdissolved A.M.N BATactive CHONG HENGdissolved FATIMA MECHNOUAdissolved FELICITAdissolved GASPAR L EPSE MERI KHIAKY Jdissolved GEORGES FADDOULactive HUBERT MALIHdissolved INDIAN ART GALLERYdissolved JARDIN DE LA GAIETEdissolved JEAN RENE GERVAISdissolved JOCELYNE HATCHUELdissolved JOEL LOUPILdissolved JOSEPH NGUETSOPdissolved Kagipan Kumarathasactive LAHOUSSINE OUHBADdissolved LANDVIPdissolved LA PIZZERIA DE LA CASAdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2009-05-31Dissolved / struck off