DOSSIERS / MOHAMED CHEGUENNI
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Sole trader dossier

MOHAMED CHEGUENNI

FRANCE · SOLE TRADER · INCORPORATED 2009-12-10
KYBE ID: FR-518848312 · 518848312 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED CHEGUENNI
fr_inpi
518848312
fr_inpi
dissolved
fr_inpi
2009-12-10
fr_inpi
2012-11-09
fr_inpi
6 AV DES CHUTES LAVIE, 13004 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELKARIM HAMDIactiveAEDIFICATactiveALEXANDRE FRANCOIS JOSEPH BLANCdissolvedANNE CHARLOTTE GABRIELLE DE LAVAISSIERE DE LAVERGNEactiveCHUTE MARKETactiveCONSTANTIN STANCIUdissolvedDANIEL COLOMBOdissolvedDHAOU HAMDIdissolvedGERARD MICHAEL BOHBOTdissolvedHENRI CHRISTIAN VERGESdissolvedJEAN-CLAUDE BOLOGNAdissolvedJEAN PIERRE BYdissolvedMARIE CECILE DURANDETactiveMICHEL JEAN-PAUL TAFANIdissolvedNaima Berhoucheactive[ND]active[ND]activeOUZOUNIANdissolvedPATRICK SALVADOR CORCIONEactivePIERRE SEVILAactive

+5 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off