DOSSIERS / AMINE CHEKKAR
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Sole trader dossier

AMINE CHEKKAR

FRANCE · SOLE TRADER · INCORPORATED 2020-09-21
KYBE ID: FR-889030862 · 889030862 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMINE CHEKKAR
fr_inpi
889030862
fr_inpi
dissolved
fr_inpi
2020-09-21
fr_inpi
2023-12-31
fr_inpi
71 RUE SAINT-BLAISE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AJM BATIMENTdissolvedASSOCIATION PROMOUVOIR LES ARTS ET LES SCIENCESactiveBELMESLOUHI SIMON SBactiveBENOIT JEAN JOSEPH PUICHAUDactiveBERNARD GIRAUDETactiveBoualem GuemaractiveBOUSSAD AHMIAdissolvedCELEBRITES ONLINEactiveCELINE JACQUOTactiveCINEMIXactiveCLAIRE DOMERGUEdissolvedCLAUDINE CLARA BENHAIMdissolvedDIDIER ZMIROUdissolvedEXO DU QUARTIERdissolvedFRANCOISE DONATELLA SAULNIERdissolvedINDIVISION RICHET GOYEZactiveJACQUES-SEBASTIEN ROLANDdissolvedLA COMPAGNIE C'EST JAMAIS NOUS QU'ON INVITE A DANSERactiveLATEX STUDIOactiveLE 396 SAINT HONOREactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off