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Sole trader dossier

ALDJIA CHEKIMI

FRANCE · SOLE TRADER · INCORPORATED 2010-10-01
KYBE ID: FR-527858435 · 527858435 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALDJIA CHEKIMI

fr_inpi

Registration527858435

fr_inpi

Statusdissolved

fr_inpi

Incorporated2010-10-01

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Dissolved2013-06-01

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Registered address7 RUE CURIAL, 75019 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

BEELEVENactive BRIGITTE BENDAVIDdissolved BRUNO FRANCOIS CHENARDdissolved BSD CURIALdissolved CENTRE MEDICO DENTAIRE CURIALactive COPR SYNDIC SECOND 7 & 9 RUE CURIALactive CURIAL MARKETdissolved ERIC HADDADdissolved FABIENNE BRETdissolved FORMATEURS 2000active FRANCY FOODdissolved HOCINE TEKKALdissolved HUBERT SAMAMAdissolved JACQUES LAURENT STERNdissolved JEAN JACQUES VASSALdissolved Karen Elbazactive LAHCEN BEN ABDALLAH BELKDIFdissolved MERKAPHARMdissolved MICHEL HASSANdissolved NATANE CACHERactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-06-01Dissolved / struck off