DOSSIERS / ILIAS CHAAL
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Sole trader dossier

ILIAS CHAAL

FRANCE · SOLE TRADER · INCORPORATED 2018-10-12
KYBE ID: FR-842956591 · 842956591 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ILIAS CHAAL
fr_inpi
842956591
fr_inpi
dissolved
fr_inpi
2018-10-12
fr_inpi
2020-01-13
fr_inpi
RUE JEAN JAURES, 77130 MONTEREAU-FAULT-YONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ANDRE GUYARDdissolvedANDRE MALBOISdissolvedANNY GOTTRANDdissolvedASS COLON GARDER VACANCESdissolvedASSOCIATION DIM 77dissolvedBERNARD VICTOR HASLAYdissolvedBERTHE JOUBERTIEdissolvedCHRISTIANE VOYERdissolvedCLAUDE RAYMOND DEMEYERdissolvedCLEMENT DABETdissolvedCLUB DES SUPPORTERS A S A MdissolvedCPT PIECE DETACH AUTOS ACCESSdissolvedEDMOND DUPREdissolvedEGLISE DE MONTEREAUdissolvedEMILE MORELdissolvedFRANCOIS PERIOUdissolvedGABRIEL DUCLOSdissolvedGEORGES LEFEBVREdissolvedGISELE DUVALdissolvedGUY SENOBLEdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off