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Sole trader dossier

MOUSTAPHA CHETIMA

FRANCE · SOLE TRADER · INCORPORATED 2017-11-01
KYBE ID: FR-832662704 · 832662704 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOUSTAPHA CHETIMA

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Registration832662704

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Statusdissolved

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Incorporated2017-11-01

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Dissolved2020-01-09

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Registered address36 RUE DES VALLEES, 92700 COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A DAOUDIdissolved AFOLKIdissolved AMINA CHETIMA MALAMdissolved CLAUDIU CIOANAdissolved DAVID JULIEN GEBAONIactive DELTA TRADINGactive EAT & TEAdissolved FRANCOISE MADELEINE LEHAYactive JEROME GUYNETactive L ESPERLUETTEdissolved MAURICE VERIEPEdissolved [ND]active [ND]active [ND]active PASCAL HESSEMANSdissolved RENEE HENRIETTE BOURGUETdissolved RIDHA EL ASSADIdissolved SOCIGdissolved STEFANITA ALIN CAPRAUdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-01-09Dissolved / struck off