KYBE — See who's really behind any company

Sole trader dossier

WASSIM CHELBI

FRANCE · SOLE TRADER · INCORPORATED 2019-01-07
KYBE ID: FR-845125947 · 845125947 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameWASSIM CHELBI

fr_inpi

Registration845125947

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-01-07

fr_inpi

Dissolved2021-12-31

fr_inpi

Registered address11 PAS DU MONT CENIS, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMALIA MARTINdissolved AMAN KHANdissolved AMIN RUHULdissolved ARTHUR HYESTactive CASMRdissolved FERNANDE MEHOUENOUdissolved HENRI MARIE JACQUES PRUD'HOMMEactive KHAN MALIK MOHAMMAD MUMTAZdissolved MANUELA ZEGIELactive MOKHTAR LAJRABdissolved [ND]active PIERRE MATHIEU TUDORdissolved SALEM SALMIdissolved SARA ER RIHANIdissolved SARL AMRANI BATdissolved SCI CAZASdissolved STB 91active ZAHID MOHAMMADdissolved ZAKIR HUSEN PANWALAdissolved

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

2021-12-31Dissolved / struck off