KYBE — See who's really behind any company

Sole trader dossier

CHAMSEDDINE HAFAIEDH

FRANCE · SOLE TRADER · INCORPORATED 2018-04-16
KYBE ID: FR-839085669 · 839085669 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHAMSEDDINE HAFAIEDH

fr_inpi

Registration839085669

fr_inpi

Statusdissolved

fr_inpi

Incorporated2018-04-16

fr_inpi

Dissolved2020-12-31

fr_inpi

Registered address125 AV ARISTIDE BRIAND, 94110 ARCUEIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BAYARD ET COMPAGNIE SPRINT-PRESSactive BS NETTOYAGEdissolved Céline LINactive JAPON LINdissolved JAQUES ROLAND CLAUDE DENORMEdissolved MALEK BOUCHNIBAdissolved MOHAMED EL ABIDIdissolved MOLEK BOOCHNINAdissolved MURIEL AVELANGEdissolved [ND]dissolved PROTHdissolved SARL GTT BATIMENTactive SARL SOJTactive SCI JIANG LINdissolved SENDOH ARCUEILactive SOC CIGANA COLLINEAUdissolved SOCIETE S O J Tdissolved TS BATIMENTdissolved YOUSRI KARKARAdissolved

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

2020-12-31Dissolved / struck off