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Sole trader dossier

RAMZI CHNEGUIR

FRANCE · SOLE TRADER · INCORPORATED 2020-01-02
KYBE ID: FR-880239678 · 880239678 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameRAMZI CHNEGUIR

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Registration880239678

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Statusdissolved

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Incorporated2020-01-02

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Dissolved2021-11-04

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Registered address7 AV ARISTIDE MAILLOL, 95370 MONTIGNY-LES-CORMEILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ABDOURAHAMANE DIALLOdissolved ANTONIO NUNES CHAMBINOdissolved AS CLEANdissolved BEST INTERNATIONAL FRANCEactive CITYSHORTCUTdissolved CLAUDE GLEMOTdissolved GEVORG HMAYAKYANdissolved HEMY BAHEL BATANGOUNA LOUSSAKOUactive JEAN CLAUDE FELICIEN EUSTACHEdissolved MUJIBURAHMAN YASSINactive [ND]active [ND]active [ND]active ROGER VINCENT BELMONTEdissolved SAID TABETactive SARL E.T.S.dissolved SEBASTIEN HUBERactive Selim MOKHNECHEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2021-11-04Dissolved / struck off