DOSSIERS / FARID CHEKIR
← SearchExport PDF
Sole trader dossier

FARID CHEKIR

FRANCE · SOLE TRADER · INCORPORATED 2011-03-01
KYBE ID: FR-531401966 · 531401966 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FARID CHEKIR
fr_inpi
531401966
fr_inpi
dissolved
fr_inpi
2011-03-01
fr_inpi
2012-10-30
fr_inpi
43 RUE DE LA COMETE, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
Amélie LassalleactiveANNE MARIE MADELEINE MARCHALactiveARNAUD DJAITdissolvedAUDE BATTUGS TSEDENDORJdissolvedBERNARD FRANCOISdissolvedBilge AkbasdissolvedCAROLINE ALEXANDRA CYRILLE BONNETactiveCHRISTOPHE BAUDOUINdissolvedCOFFEE & TVdissolvedDIDIER JOBdissolvedFATIMA AIT EL HADJactiveG8 INTERdissolvedG8 MULTISERVICESdissolvedGASTON OSWALDdissolvedINGENIERIE EN BATIMENTdissolvedJEAN-CLAUDE ALLARDdissolvedJEAN LOUIS WILLIAM MEUNIERdissolvedJEAN VIALdissolvedJUSTYNAdissolvedLA NOUVELLE COMETEdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off