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Sole trader dossier

AHMED CHAKOF

FRANCE · SOLE TRADER · INCORPORATED 2009-09-01
KYBE ID: FR-518610761 · 518610761 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMED CHAKOF

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Registration518610761

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Statusdissolved

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Incorporated2009-09-01

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Dissolved2011-09-30

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Registered address57 QUAI DE LA SEINE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGNES BLANPIEDactive ALAIN SAADOUNdissolved ASS LA RIFF RAFF CIEactive ASSOCIATION QUARTIERactive CHRISTIAN LOUIS MODESTEdissolved FATOUMATA TOUREdissolved FREDERIC KADOUCHdissolved HELIOSdissolved IGOR POPOVICactive JACQUES ROBERT AUPESTdissolved KARIMA DJEMAIdissolved LFB CORPORATIONdissolved L'OEIL REVEURactive OLIVIER FREDERIQUE ISERABLEactive SARL KAPOLE CONSULTINGdissolved SENELIS-ENERGIEactive SONIA PEREZactive THE CITY MINEdissolved THI QUE HUYNHdissolved THI QUE TRANdissolved

+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

2011-09-30Dissolved / struck off