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Sole trader dossier

LYES-MOUNIR CHEBBOUTA

FRANCE · SOLE TRADER · INCORPORATED 2009-02-28
KYBE ID: FR-510715840 · 510715840 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLYES-MOUNIR CHEBBOUTA

fr_inpi

Registration510715840

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Statusdissolved

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Incorporated2009-02-28

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Dissolved2011-09-01

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Registered address16 AV MIRABEAU, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

18 MIRABEAUdissolved 191 BD DE LA MADELEINEdissolved Abir LAAMIRIactive ASSISTANCE JURIDIQUE ET FISCALEactive CHIARA TAMBURRINOactive DESIGN CONCEPT PRODUCTIONdissolved DOMINIQUE D'ORTOLIdissolved E I Gdissolved GIE MIRABEAUdissolved ISCOMAdissolved MDdissolved MIB PALOMECANICdissolved MIRABEAU CONSEILdissolved MIRABEAU NOVAdissolved MMCdissolved MVS CONCEPTactive P.B. FORMATION CONSULTANTdissolved PG CONSEIL INVESTactive PHILIPS INVESTISSEMENTdissolved SA LAURENTELdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-09-01Dissolved / struck off