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Sole trader dossier

CHAHINE CHECK MOUHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 2020-09-29
KYBE ID: FR-889480018 · 889480018 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameCHAHINE CHECK MOUHAMMAD

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Registration889480018

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Statusdissolved

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Incorporated2020-09-29

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Dissolved2021-10-13

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Registered address1 RUE DESCARTES, 91000 EVRY-COURCOURONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ANDRADE CORPORATIONdissolved ASSOCIATION DES AMIS DU COQ (AC)active BENTEKE EUGENE BOLEKANAdissolved CECILE LANGIdissolved GUY GERARD D'ZENTIMAdissolved LIONEL JEAN-YVES FERONactive MIKE MBOUCHEdissolved MOISE SALULU DIATEZUAdissolved NADIA NESSIM YACOUBdissolved NADIA NESSIM-YACOUBdissolved [ND]active [ND]active NET PHONE GSMactive POLLIN MAXIME POLLIN MAXIME NDOUNIAMAdissolved SAMUEL M'BOUCHEactive YOUR DRIVERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2021-10-13Dissolved / struck off