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Sole trader dossier

IMAD DINE IMAD-DINE CHIKHI

FRANCE · SOLE TRADER · INCORPORATED 2017-04-01
KYBE ID: FR-828623470 · 828623470 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameIMAD DINE IMAD-DINE CHIKHI

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Registration828623470

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Statusdissolved

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Incorporated2017-04-01

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Registered address10 RUE DU MACONNAIS, 73000 CHAMBERY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

Abdourahmane DIALLOactive CHAMBERY LE HAUT : MEMOIRE VIVEdissolved Dylan Nathanael DELPHAdissolved ECOLE DE JEET-KI-DO ET MUAY THAI CHAMBERYactive ERDAL SALLIdissolved EVOLUTION DIGITALdissolved FARMANULLAH SAFIdissolved FAYEZ ALSHIKHdissolved GEORGETTE HOSSactive HADDA MELKIactive HASSEN BENJEMAAdissolved ILYAS GORGULUdissolved JEAN-PIERRE GUENNECdissolved lamine djebihadissolved LES ARTS SORTISdissolved Mohamed Yatimdissolved [ND]active [ND]dissolved OUAHID CHIHEBdissolved PAPA IBRAHIMA MARAM NDIAYEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100