DOSSIERS / CHARLES CHALOUM JR SEKNAGI
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Sole trader dossier

CHARLES CHALOUM JR SEKNAGI

FRANCE · SOLE TRADER · INCORPORATED 2018-04-18
KYBE ID: FR-839002474 · 839002474 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES CHALOUM JR SEKNAGI
fr_inpi
839002474
fr_inpi
dissolved
fr_inpi
2018-04-18
fr_inpi
2020-12-31
fr_inpi
34 RUE ARCHEREAU, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
6&TRANSPORTactiveBIYONG JEANNE-MARIE NGO IBOCKdissolvedCECILE ELIANE TOMASELLOdissolvedCHAFIK ROUANYdissolvedCLEANHERSactiveCOMPAGNIE ILLUSTRE THEATRE YVONNE B.activeDENISE PATRICIA ASSOULINEdissolvedDF RENOVdissolvedEDDY MUAMBAactiveELLIE KELLYactiveERIC SERGE SITBONdissolvedHELENE PERTINdissolvedILYES HAMMAMIdissolvedISLAM MD ZAHIRULactiveJEREMY RAYMOND MADARdissolvedJerome Pierre Serge FONQUERNIEactiveJUAN BENSOUNAactiveKADIR AYADIdissolvedMANOJ KALIactiveMARTIN FABIEN ABRAMOWICZdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off