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Sole trader dossier

HOUSSEM CHAFFEI

FRANCE · SOLE TRADER · INCORPORATED 2014-01-28
KYBE ID: FR-799983226 · 799983226 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHOUSSEM CHAFFEI

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Registration799983226

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Statusdissolved

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Incorporated2014-01-28

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Dissolved2018-06-23

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Registered address6 IMP DES CLOS MILONS, 95130 FRANCONVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BNR EXPRESSactive CHRISTELLE MASSEdissolved DANUSHA SAIDA JETPURWALLAdissolved FOAD NABELdissolved FRANCOISE GONZALEZdissolved GILBERT VERNIESTdissolved HERRUactive LA REFERENCEactive LEMVO - DISTRIBUTIONdissolved MARIA OLIMPIA ROXO DAS NEVESdissolved MELISSA ADOUANEactive MEROUANE BOUZIANEdissolved [ND]active [ND]active [ND]active [ND]dissolved RUTHE KALONJIactive TASSADIT LEBSIRdissolved THIERRY BATIMENTdissolved THIERRY BONNETdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-06-23Dissolved / struck off