DOSSIERS / CHEBBI FERMETURE
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CHEBBI FERMETURE

FRANCE · COMPANY · INCORPORATED 2014-07-07
KYBE ID: FR-803283860 · 803283860 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CHEBBI FERMETURE
fr_insee
803283860
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-07-07
fr_insee
2020-01-14
fr_insee
9 RES DE LA THEUILLERIE, 91130 RIS-ORANGIS
fr_insee
43.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED ALI CHEBBIAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off