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Sole trader dossier

NACIMA CHABI

FRANCE · SOLE TRADER · INCORPORATED 2010-07-01
KYBE ID: FR-523733764 · 523733764 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNACIMA CHABI

fr_inpi

Registration523733764

fr_inpi

Statusdissolved

fr_inpi

Incorporated2010-07-01

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Dissolved2013-06-30

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Registered address53 RUE POUCHET, 75017 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABDELHAKIM DJELIBIdissolved ALEXANDRE JACQUES PIERRE MARIEdissolved ALEXANDRE RAYMOND SALVATORE SCALIAdissolved ALIX FORTINdissolved Anne DUFRAISSEactive ARMELLE BATTEUXactive ATELIER CAMILLE GUERRIER GEISSactive BRUNO RENE JEAN COLLAYdissolved CARMEN INAREJOSdissolved Caroline Subtilactive CHARLES SARAUELdissolved CHRISTINE MARIE PASSIEUXactive Daria Kadnikovaactive DEJOUVOactive DUMONT-SERVANT CONSULTINGactive INDIVISION CABROL / LACUESactive INDIVISION MARIE-GAYONactive INFORMATIQUE POUR TOUS ET CULTURELactive JACQUES PIERRE JOSEPH BERGONIERdissolved JEAN-MARIE JOHN-MATHEWSdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2013-06-30Dissolved / struck off