DOSSIERS / NOUR AMINE CHEKHAB
← SearchExport PDF
Sole trader dossier

NOUR AMINE CHEKHAB

FRANCE · SOLE TRADER · INCORPORATED 2020-05-30
KYBE ID: FR-883476921 · 883476921 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NOUR AMINE CHEKHAB
fr_inpi
883476921
fr_inpi
dissolved
fr_inpi
2020-05-30
fr_inpi
2023-12-31
fr_inpi
16 RUE DE LA DIV DU GENERAL LECLERC, 94250 GENTILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE MEUNIERdissolvedASSOCIATION POUR UN SOURIREactiveBRUNO ANDRE MAHDJOUBactiveBRUNO SIMONINdissolvedBryan Roger Pierre-Louis bazetactiveCELINE MARQUESdissolvedERIC PATRICK CHRISTOPHE HOUSSAYEdissolvedFERME REINANIMAL GENTILLYactiveGREEN DRIVEdissolvedIMED CHEKHABdissolvedJULIEN XAVIER BARBERETdissolvedJV PLOMBERIEactiveLA MAIN DANS LE CHAPEAUactiveMOHAMED KHAOUIdissolvedMOUSSA COMARAdissolvedOMAR ZOUABIactivePASSERELLE'SactiveSTEPHANIE FERNANDESactiveSTEVEN PHILIPPE OLIVIER CHRISTOPHE ELISSALTactiveSYLVIE CHRISTINE JOELLE PETELOTactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off