DOSSIERS / CHAZA AL CHEIKH HASAN
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Sole trader dossier

CHAZA AL CHEIKH HASAN

FRANCE · SOLE TRADER · INCORPORATED 2009-05-02
KYBE ID: FR-512562109 · 512562109 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHAZA AL CHEIKH HASAN
fr_inpi
512562109
fr_inpi
dissolved
fr_inpi
2009-05-02
fr_inpi
2020-06-30
fr_inpi
AV DES SABLES, POLYCLINIQUE DU PARC, 49300 CHOLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALADENdissolvedANNIE BEAUDOINactiveANTOINE LEMIEREactiveANTOINE PIERRE ERWAN MERILLOTdissolvedAUDREY THERYactiveBAPTISTE TAILHANactiveBELEMA BOYLEactiveBENOIT ARMAND SERGE POTIERactiveCARDIOLOGIE DU PARCactiveCAROLINE VINATIERactiveC.ELHANNANI ONCO-MEDdissolvedCHRISTELLE EMILIE D ERNEVILLEactiveCLAUDE ARTHUR CESAIRE DELANNOYdissolvedDOCTEUR HICHEM BOUMOUDactiveEMMANUELLE STEPHANIE CECILE COQUARTactiveEMMANUEL PIELINactiveERC REDA KAHOUADJIdissolvedFRANCK FINGERactiveFRANCOISE GARRECactiveFRANCOIS KWENEactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off