DOSSIERS / ISMAIL LCHHEB
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Sole trader dossier

ISMAIL LCHHEB

FRANCE · SOLE TRADER · INCORPORATED 2020-10-07
KYBE ID: FR-889785325 · 889785325 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ISMAIL LCHHEB
fr_inpi
889785325
fr_inpi
dissolved
fr_inpi
2020-10-07
fr_inpi
2020-12-04
fr_inpi
19 RUE DES MOINES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASS COMBATTANTS PRISONNIERS GUERRE SEINEactiveASS CULTURELLE TOURISTIQUE ASIE FRANCEactiveASS DEPARTEM COMBAT PRISON GUERRE PARISactiveASS MUTUELLE ACPG REGION PARISIENNEactiveASS MUTUELLE RETRAITE PG CATM DE SEINEactiveBENO T HUBERT MARIE TACHOTdissolvedCARTEL INITIATIVE AVENIR MULTIARTISTIQUEactiveC GUILLAUME DE SAUVILLEactiveCLEMENTINE LAETITIA MEIJERINKdissolvedECHO STRATEGIEactiveFLORENCE SUSSACdissolvedFRANCOIS LOUIS JEAN PAULIactiveGALERIE JEAN ANDREdissolvedJEAN ANDRE POIVREdissolved[ND]dissolved[ND]activeRAARactiveRAOUL MARCEL CONSTANT GUEDONdissolvedROGER JEAN POIVREdissolvedSALOME SOPHIE MEIERSdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off