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Sole trader dossier

CHAKER NAKHLI

FRANCE · SOLE TRADER · INCORPORATED 2013-05-24
KYBE ID: FR-793216342 · 793216342 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHAKER NAKHLI

fr_inpi

Registration793216342

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Statusdissolved

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Incorporated2013-05-24

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Dissolved2021-12-31

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Registered address73 AV D'ITALIE, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNIESZKA MARIA WIATRZYKdissolved ANDRE CUNHA LOBO DE MELOactive Audelia BELLAÏCHEdissolved CAROLINE ARROUETactive Claire HERNOUXactive CLEMENT LUC PETITJEANdissolved CYRIL JAHANdissolved ELSA ALIOCHA YOUNA LE BERREactive ELSA LAGIERdissolved FLORENT JEAN-LUC MICHEL DOMINIQUE GERAUDactive FREDERIC EMMANUEL TAZANOactive FREDERIC PETITdissolved HAKIM DERROUdissolved HORTENSE BERGESactive ISABELLE DE ALMEIDA POUPARDactive JACOB HENRYdissolved JEAN LAROCHEdissolved JULIEN NGO-DIT-GASTONactive LAURIE MARIE FRANCOISE MANCEAUactive LEA OLIVEIRAactive

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off