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Sole trader dossier

MOEZ CHELBA

FRANCE · SOLE TRADER · INCORPORATED 2019-10-01
KYBE ID: FR-877717637 · 877717637 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOEZ CHELBA

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Registration877717637

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Statusdissolved

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Incorporated2019-10-01

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Dissolved2023-01-18

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Registered address3 RUE DU PDT GEORGES POMPIDOU, 93440 DUGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADRIAN ROMANdissolved AFZAL MOHAMMADdissolved CARL MATTEO JACQUETactive CARLOS ENRIQUE ARAUJO VILORIAactive DREAWEBdissolved KHADIJA TAYALATIdissolved MARIE VROLYKdissolved massow sallaactive MOHAMED EL HASNAOUIdissolved MOHAMMED-AMINE TAYALATIactive NATHAN CLAUDE MARCEL KYBURZdissolved [ND]dissolved [ND]active [ND]active NORA DEBABECHEdissolved ORIAPAdissolved Salim DEMBELEdissolved SAMUEL KHALILactive TAXOO MKactive

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

2023-01-18Dissolved / struck off