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Company dossier

CHAIEB CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2011-10-19
KYBE ID: FR-537382376 · 537382376 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCHAIEB CONSTRUCTION

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Registration537382376

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-10-19

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Registered address22 RUE TRACHEL, 06000 NICE

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Industry43.99C

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

AMOR OUERGHIdissolved ANITA POMMIERdissolved AUREL BELA OPREAdissolved BEVALdissolved BOUCHERIE TRACHELdissolved CAUBEL ET GUILLETactive CLEMENT ET CAUBELactive CORRADO DI MARTINOdissolved FATIMA NADIRdissolved HABIB MEJRIdissolved INDIVISION CAMOUSdissolved JAROD SCIactive JOSIANE MERCATIdissolved KAMEL DJOUDIdissolved KIVUDIactive LAKHAR RAOUFIdissolved MAHMOUD RAOUAFIdissolved MENUISERIE 06dissolved MICHEL HENRI LAFEUILLADEdissolved MOHAMED GASSAMAdissolved

+21 more

People with significant control

1 people

Name	Role	From	Source
NAJI CHAIEB	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-28

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

4 events

2016-01-28Jugement d'ouverture d'une procédure de redressement judiciaire

2016-03-23Jugement de conversion en liquidation judiciaire

2017-03-21Jugement d'interdiction de gérer

2017-10-31Jugement de clôture pour insuffisance d'actif