DOSSIERS / CHIRINE MALIKA LAMEI RASHTI
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Sole trader dossier

CHIRINE MALIKA LAMEI RASHTI

FRANCE · SOLE TRADER · INCORPORATED 2010-06-03
KYBE ID: FR-521569780 · 521569780 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHIRINE MALIKA LAMEI RASHTI
fr_inpi
521569780
fr_inpi
dissolved
fr_inpi
2010-06-03
fr_inpi
2019-03-31
fr_inpi
43 AV GABRIEL PERI, 94170 LE PERREUX-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AMIN SAMI MOHAMED-AMIN HADDADIdissolvedANGELIQUE COIFFUREdissolvedANTONIO FECHAS GONCALVESdissolvedAUX ARTISANS COMPAGNONS 94dissolvedCAMILA CALLE GONZALESdissolvedCAMILLE DANIEL FRANCOIS LECANUdissolvedCENTRAL INGENIERIE MARKETING ACHATdissolvedCOMMUNICATION PROMOTION MARKETING GESTIOdissolvedDANIEL JORIONdissolvedDANY ELLE ET LUIdissolvedDAVID SATTAdissolvedECRAN EDITIONSdissolvedESPACE CREATION CONSEILdissolvedEVENCOINSdissolvedFONCIERE BERRADAdissolvedFREDERIC MORELactiveGERARD NOVERRAZdissolvedHADdissolvedJANVIER CAMBIERdissolvedJOANA DOLORES MORENOactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off