DOSSIERS / CHAIMAA SEDDIKI
← SearchExport PDF
Sole trader dossier

CHAIMAA SEDDIKI

FRANCE · SOLE TRADER · INCORPORATED 2017-11-27
KYBE ID: FR-833689813 · 833689813 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHAIMAA SEDDIKI
fr_inpi
833689813
fr_inpi
dissolved
fr_inpi
2017-11-27
fr_inpi
2021-05-03
fr_inpi
156 RUE RAYMOND LOSSERAND, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELLAH IDOUIRIdissolvedAGHARASSdissolvedAHMED ABRAHIM HASSAN MOUSSAdissolvedALBERT FERETdissolvedAMICA LOCAT RESID RAYMO LOSSE VERCIactiveANNICK COULOGNEactiveARNAUD AUGIERdissolvedASS IL DIT OUI AVEC LA TETEactiveASSOCIATION DES RESSORTISSANTS MAURITANIENS POUR L'ERADICATION DE LA PRATIQUE DE L'ESCLAVAGE ET SES SEQUELLES-FRANCE (A.activeASSOCIATION DU JARDIN JEAN GENETactiveAU FIL DE L'INFORMATIQUEactiveAU PARADIS DU GOURMANDdissolvedBERNADETTE KERVEGANTdissolvedBLAISE DEXTEL ELADdissolvedBRANDON DEXTEL ELADactiveCYNTHIA VIOLETTE ANNICK MAILHESactiveDANIEL COUPATdissolvedDIEB TRANSPORTSactiveDRAGAN MICOVICdissolvedEDUK-MEDIAS FRANCE (EMF)active

+87 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off