KYBE — See who's really behind any company

Sole trader dossier

HICHAM CHENAFA

FRANCE · SOLE TRADER · INCORPORATED 2015-04-30
KYBE ID: FR-494064488 · 494064488 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHICHAM CHENAFA

fr_inpi

Registration494064488

fr_inpi

Statusdissolved

fr_inpi

Incorporated2015-04-30

fr_inpi

Dissolved2016-10-30

fr_inpi

Registered address14 SQ ALBERT CAMUS, 92390 VILLENEUVE-LA-GARENNE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

A LA BELLE GABRIELLEactive BAPTI COUVERTURE D'ILE DE FRANCEdissolved BRAHIM OUTGDAdissolved DALILA TAZI HNYINEdissolved DIDIER BAPTISTINactive Hamza Anessactive ISSA SYLLAdissolved KERFANN METELUSactive MAK TRANSPORTdissolved MOUNAIM AOUJILdissolved MOUSSA TRAOREdissolved NAHRUL HOSSAINdissolved [ND]active [ND]dissolved [ND]active NOUREDDINE ABLIdissolved PASCAL CAVARECdissolved SCI A-BOUTEILLERdissolved SIHAME SIHANE AOUJILdissolved Souleymane DIAKITEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-10-30Dissolved / struck off