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Sole trader dossier

KADAHFI CHEMALI

FRANCE · SOLE TRADER · INCORPORATED 2019-10-30
KYBE ID: FR-878559012 · 878559012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKADAHFI CHEMALI

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Registration878559012

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Statusdissolved

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Incorporated2019-10-30

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Dissolved2022-10-05

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Registered address24 RUE DES LILAS, 95150 TAVERNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANTECH SIdissolved B & B GLOBE SERVICESactive CEDRIC DENIS ALEXANDRE LALOdissolved HOLDING ANTECH SIdissolved JC AUTOMOBILESactive JEAN AUCOUTURIERdissolved JEAN CLAUDE ROUSSEAUdissolved JOSE BARRANQUEROdissolved KARIM OUAHESactive Khalid TOUMIactive MAXIME ADRIEN PHELIPPEactive MELANIE NEVEUdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active SCI CHRYSALIDEdissolved SCI MADELEINE DEBRAYactive THIERRY RENE ARMAND MARCELIN FOUCHEREAUactive

+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

2022-10-05Dissolved / struck off