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Sole trader dossier

CHAKER AYADI

FRANCE · SOLE TRADER · INCORPORATED 2017-12-09
KYBE ID: FR-833993330 · 833993330 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHAKER AYADI

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Registration833993330

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Statusdissolved

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Incorporated2017-12-09

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Dissolved2020-01-31

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Registered address137 AV DU GENERAL DE GAULLE, 94170 LE PERREUX-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

CHAUSSURES MAZALIANdissolved CLEMENT PIERRE FIDELE DELAVEAUactive DAMIEN BRUNOdissolved ELIANE MARTINdissolved HAIFEI GUOdissolved HAIZHOU SYLVAIN YEdissolved HASSEN BOURGUIBAdissolved JACQUELINE EUTROPEdissolved JOSIANE BOURGEAULTdissolved JOVANA RADOVANOVICdissolved LOUIS RIOUdissolved [ND]dissolved OREGON EXPRESSdissolved PHILIPPE SYLVAIN MEHULdissolved RENE RIEUdissolved ROLAND GESLINdissolved S.C.I. YHMCactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

CHAKER AYADI (principal) matches PEP Chaker Ayadi — Member of the Assembly of the Representatives of the People, Tunisia. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2020-01-31Dissolved / struck off