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Sole trader dossier

ALI CHEGROUCHE

FRANCE · SOLE TRADER · INCORPORATED 2014-01-27
KYBE ID: FR-799990841 · 799990841 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI CHEGROUCHE

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Registration799990841

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Statusdissolved

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Incorporated2014-01-27

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Dissolved2016-07-27

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Registered address6 RUE FRANK LLOYD WRIGHT, 78280 GUYANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AATMAN BOUSETTAdissolved ABDELHAFID ASLIdissolved ARNAUD PASCAL JULIEN DAIREAUXdissolved ASdissolved BRAHIM KOITAdissolved B&S PRODUCTIONactive D'ICI A LAdissolved ELSA ANGELITA DA VEIGA LOPESdissolved FANNY MUMBA BIZULIdissolved MAROUAN CHENNOUFIdissolved MELISSA DANIELLE BLESSONactive MELYSA DERMO DESIGNactive NACER OUKHERFELLAactive NATHALYS NGABA TSHIVONGOactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active PERFTESTdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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

2016-07-27Dissolved / struck off