DOSSIERS / ALI CHACHOUA
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Sole trader dossier

ALI CHACHOUA

FRANCE · SOLE TRADER · INCORPORATED 2019-07-01
KYBE ID: FR-851759902 · 851759902 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI CHACHOUA
fr_inpi
851759902
fr_inpi
dissolved
fr_inpi
2019-07-01
fr_inpi
2022-09-21
fr_inpi
12 RUE EMILIENNE GOUMY, COLLECTIF PAUVRETE PRECARITE, 63000 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDERRAHMANE BENAISSAdissolvedAYAOVI CHRIS CHRIS AYAOVI AMEIZAdissolvedBAGHDADI MEDJDOUBdissolvedBILAL HAMOUDAdissolvedBRAHIM MILOUDdissolvedCHRISTOPHE FREDERIC RODIERdissolvedCORENTIN EMILE DAMIEN BESSONdissolvedEL MAHDI EL MAHDI MAHIRIdissolvedFLORIN JILCUdissolvedGIPSY RENEE GOURGUESactiveGOLMAMMAD SAFIdissolvedHOUCINE SADDOKdissolvedKHADIDJA KHEDDIAdissolvedLAURENT CHRISTIAN PELISSIERdissolvedLINDA NAPOLIdissolvedMAMOUDOU BAYOdissolvedMARIO PERINGALEdissolvedMOHAMED BANGURAdissolvedMOHAMED BENDAHOUdissolvedMOHAMMED ABDULRAHMAN HAMIDdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off