DOSSIERS / BENAISSA CHADLI
← SearchExport PDF
Sole trader dossier

BENAISSA CHADLI

FRANCE · SOLE TRADER · INCORPORATED 2014-03-01
KYBE ID: FR-800377509 · 800377509 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BENAISSA CHADLI
fr_inpi
800377509
fr_inpi
dissolved
fr_inpi
2014-03-01
fr_inpi
2024-11-30
fr_inpi
5 RUE DU LIMOUSIN, 57070 METZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
Aron KhennoufactiveASSOCIATION LORRAINE INTERFEDERALE PANAFRICAINEactiveBERTRAND SERRIERdissolvedCABINET JARARI SAMIAdissolvedCARLO TRAMPETTIdissolvedCENTRE CULTUREL AMICAL DE METZactiveCOMPAGNIE GENERALE DU BATIMENTdissolvedDOGUKAN SEBETCIactiveFARA CAMARAactiveGERARD MAXIME PREVIDENTEdissolvedGHASSAN KHALIFEactiveIbish MEMQAJactiveMOHAMED LAGRINIdissolvedNAZIK TASKINdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolvedNESSRINE CHADLIactiveOUMAR MOHAMMAD ISHAKactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off