DOSSIERS / CHAKIBSHOP
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Company dossier

CHAKIBSHOP

FRANCE · COMPANY · INCORPORATED 2014-02-17
KYBE ID: FR-800414989 · 800414989 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CHAKIBSHOP
fr_insee
800414989
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-02-17
fr_insee
2020-02-17
fr_insee
2 RUE DES ORFEVRES, 37000 TOURS
fr_insee
56.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AG&M INFORMATIQUE ET COMMUNICATIONactiveCATHERINE JEANNICK RENEE GIRARDdissolvedCHAKIB CHAMMAKHIdissolvedCOMPAGNIE ALB Y NOSdissolvedDRSactiveFERMATATTOOdissolvedJULIEN RENFERactiveL'EPICERIE DES ARTISTESdissolvedLES GENTLEMEN GAMERSdissolvedMENAD SILIdissolvedMEZIGactiveMICHEL KETCHA TCHATCHOUAactiveNADIA BENCHEBANAdissolvedNOXdissolvedNOX MULTIMEDIAdissolvedPATTE D'OURSdissolvedPINBALL MAGdissolvedSARL IMPERATOR MEDUSAdissolvedSM SERVICESdissolvedVASSILI LOUNKEVITCHdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
WADIE ZBADIAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off