DOSSIERS / KENNY MAHFOUD CHIKH
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Sole trader dossier

KENNY MAHFOUD CHIKH

FRANCE · SOLE TRADER · INCORPORATED 2015-06-01
KYBE ID: FR-811685866 · 811685866 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KENNY MAHFOUD CHIKH
fr_inpi
811685866
fr_inpi
dissolved
fr_inpi
2015-06-01
fr_inpi
2015-07-01
fr_inpi
81 RUE DE PARIS, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A2M'1dissolvedANTHOLOGYdissolvedAT DIFFUSION INSTALLATION FRIGORIFIQUESdissolvedAXES & CIBLESdissolvedBOOMERANGdissolvedCHRISTINE DELATTRE COMMUNICATIONactiveD.B.R. EVENTdissolvedDDSdissolvedDELICIOUS GAME ENTERTAINMENTdissolvedECOTECH SARLdissolvedEVENT4UdissolvedFAUNAactiveJEAN LOUIS THIEBAUTdissolvedJEAN MICHEL GUY DANIEL BODEREAUdissolvedJJ & COdissolvedLR INFORMATIQUEdissolvedM2BAdissolvedMALYS IMMOactiveMARIE-LEILA HASSANactiveMC CLIMATISATION S A R Ldissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off