DOSSIERS / IMED CHEKHAB
← SearchExport PDF
Sole trader dossier

IMED CHEKHAB

FRANCE · SOLE TRADER · INCORPORATED 2016-12-03
KYBE ID: FR-824134266 · 824134266 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
IMED CHEKHAB
fr_inpi
824134266
fr_inpi
dissolved
fr_inpi
2016-12-03
fr_inpi
2017-01-01
fr_inpi
16 RUE DE LA DIV DU GENERAL LECLERC, 94250 GENTILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE MEUNIERdissolvedASSOCIATION POUR UN SOURIREactiveBRUNO ANDRE MAHDJOUBactiveBRUNO SIMONINdissolvedBryan Roger Pierre-Louis bazetactiveCELINE MARQUESdissolvedERIC PATRICK CHRISTOPHE HOUSSAYEdissolvedFERME REINANIMAL GENTILLYactiveGREEN DRIVEdissolvedJULIEN XAVIER BARBERETdissolvedJV PLOMBERIEactiveLA MAIN DANS LE CHAPEAUactiveMOHAMED KHAOUIdissolvedMOUSSA COMARAdissolvedNOUR AMINE CHEKHABdissolvedOMAR ZOUABIactivePASSERELLE'SactiveSTEPHANIE FERNANDESactiveSTEVEN PHILIPPE OLIVIER CHRISTOPHE ELISSALTactiveSYLVIE CHRISTINE JOELLE PETELOTactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 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