DOSSIERS / CYNTHIA CHICHE
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Sole trader dossier

CYNTHIA CHICHE

FRANCE · SOLE TRADER · INCORPORATED 2013-01-06
KYBE ID: FR-790319057 · 790319057 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CYNTHIA CHICHE
fr_inpi
790319057
fr_inpi
dissolved
fr_inpi
2013-01-06
fr_inpi
2014-12-09
fr_inpi
22 RUE DE TANGER, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALI ABDELAOUMENEdissolvedALLEL TERKIdissolvedALPHA MULTISERVICESdissolvedAMICALE22TANGERactiveBADREDDINE TERKIdissolvedBRAHIM AZOUZdissolvedDARIUSZ CZARNECKIactiveEPHRATA IMMOactiveFARTOUNA UZANdissolvedFATIMA HAMIDAdissolvedFLORENCE MARTHE DOUENATdissolvedGERARD KHAMOUS CHICHEdissolvedHALL SEVENactiveKDEM TRANSPORTactiveKING MULTISERVICES INTERNATIONALdissolvedLamine DiabyactiveMAKHLOUF AMOKRANEactiveMARCELLE SELLAMdissolvedMMP CORPactiveMYRIAM HAMIDAdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off