DOSSIERS / CHAHIRA BELOUANAS
← SearchExport PDF
Sole trader dossier

CHAHIRA BELOUANAS

FRANCE · SOLE TRADER · INCORPORATED 2017-02-24
KYBE ID: FR-827967944 · 827967944 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHAHIRA BELOUANAS
fr_inpi
827967944
fr_inpi
dissolved
fr_inpi
2017-02-24
fr_inpi
2021-01-16
fr_inpi
6 PL GEORGES POMPIDOU, 78180 MONTIGNY-LE-BRETONNEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
Aboubakar BALLOdissolvedAhmed ASSIDactiveAmed Omar Dominique Mpo nkeliactiveAmine NaceriactiveAMINE REZOUGdissolvedANNE SOPHIE MARTINSactiveANTHONY LE CAPdissolvedDIGIT SFDdissolvedERP FINANCE CONSULTINGdissolvedFAB DRIVEdissolvedFRANCOISE CLAUDE MARGUERITE LE GUILLOUXdissolvedJACQUES AJJOdissolvedJUTTA FELICIA WABNITZdissolvedLEILA AZIZactiveMARIAGRAZIA USAIactiveMARIA TERESA BRITO GARCIAactiveMELANINEactiveMEUTE CITADINEdissolvedMWMdissolvedNAWAL CHEIKHdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off