DOSSIERS / CHAHED
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Company dossier

CHAHED

FRANCE · COMPANY · INCORPORATED 2020-01-27
KYBE ID: FR-880909833 · 880909833 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CHAHED
fr_insee
880909833
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2020-01-27
fr_insee
25 RUE DU FORT DES BORDES, 57070 METZ
fr_insee
86.90D
fr_insee
€15,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDELAZIZ HANNAFIdissolvedADNAN OULAD LAFQUIHactiveANDRE NAGYdissolvedANNETTE HOELGdissolvedBARAKAdissolvedBAR PMU PLACE DU MARCHEactiveBATI - DEFISdissolvedBERNARD ROGER MULLERdissolvedCHICKEN BORNYactiveCHRISTIANE IRENE DONNERdissolvedCOPROPRIETE C C B NactiveCOPROPRIETE COMMERCIAL CENTRE BORNY NORDactiveDAHMANE HOCINEdissolvedDELICEdissolvedGENTLEMAN COIFFUREdissolvedHIACINE KERDOUNEdissolvedISABELLE ZENTZdissolvedJEAN BATTISTONEdissolvedKOZETA PICAKUactiveLAURENCE MARIE SCHMITTactive

+24 more

People with significant control

1 people
NameRoleFromSource
NEGIB CHAHEDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHAHED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100