DOSSIERS / FAHED CHAOUI
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Sole trader dossier

FAHED CHAOUI

FRANCE · SOLE TRADER · INCORPORATED 2015-08-28
KYBE ID: FR-813675766 · 813675766 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FAHED CHAOUI
fr_inpi
813675766
fr_inpi
dissolved
fr_inpi
2015-08-28
fr_inpi
2018-01-01
fr_inpi
51 AV HENRI MATISSE, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
A.D.TdissolvedANDREI-COSTIN OPREAdissolvedANDRE MARCEL AIME BOUVARDdissolvedAZIZA LARABIdissolvedBERNARD SABATIERdissolvedBESNIK FIFOdissolvedCAMILLE MEZHRAHIDactiveCATHERINE DANIELE CHRISTINE DUTAUactiveCECILE LUCIE HORTENSE BLANCHARDdissolvedCHARLES JEAN BUONOactiveELIE CAMPOLOdissolvedEVELINE LIGAVANactiveGAETAN NICOTRAdissolvedHery GiquelaydissolvedILSactiveIRINA GUIDEAactiveJEAN-CLAUDE MAIFFRETdissolvedKAMdissolvedKELLY BELLEZZAactiveLOUIS DUCRESdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off