DOSSIERS / CHARLES CHEKROUN
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Sole trader dossier

CHARLES CHEKROUN

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-782603161 · 782603161 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES CHEKROUN
fr_inpi
782603161
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2014-12-31
fr_inpi
14 RUE MACCARANI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AC RESTAURANTactiveBEAU SITE ESTATEdissolvedDaniel Georges Denis ArnaudactiveDANIELLE RAYMONDE DOTTORINIdissolvedESPACE IMMOBILIERactiveFORMOSAdissolvedG.I.H.E.L. SERVICES SARLdissolvedGRAND BLEU IMMOBILIERactiveINDIVISION WALDEN-SMITH DAVID ET JULIETdissolvedJAJAdissolvedJBC RIVIERAactiveJOSIANE BERTHE CHEKROUNdissolvedKALAOdissolvedLATICOdissolvedL R & COdissolvedMONSEAUactiveMUDINIdissolvedRAMONA 2dissolvedRESTAURANT NICOL DOMINIQUEdissolvedSARL SALSEDOdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off