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Sole trader dossier

SOFIANE CHALI

FRANCE · SOLE TRADER · INCORPORATED 2019-03-09
KYBE ID: FR-849000625 · 849000625 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSOFIANE CHALI

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Registration849000625

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Statusdissolved

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Incorporated2019-03-09

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Dissolved2021-12-31

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Registered address52 AV LAPLACE, 94110 ARCUEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Batoul Zorkotactive BHANU SOLANKIdissolved Clara Contandissolved JOHNNY HANNAactive KATARZYNA KALUZINSKAdissolved MARIE VIALLAdissolved MIKOLAJ KONARSKIdissolved MONIKA JADACHdissolved NAGHAM DAGHERactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active PABLO ANDRES GOMEZ GRANDAdissolved RESIDENCE INTERNATIONALE D'ETUDIANTSdissolved Roula KHALILactive SCI LA PLACEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off