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Sole trader dossier

DHIDA CHECIBI

FRANCE · SOLE TRADER · INCORPORATED 2020-12-20
KYBE ID: FR-892247818 · 892247818 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDHIDA CHECIBI

fr_inpi

Registration892247818

fr_inpi

Statusdissolved

fr_inpi

Incorporated2020-12-20

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Dissolved2023-12-31

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Registered address41 BD ORNANO, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALEXIS MALMEZATdissolved ARLOW BATIMENTdissolved AUX MEILLEURES GRILLADESdissolved CYNTHIA ANAIS MINOTdissolved DENIS PIERROTdissolved Dorian Jehan Daisaku Thibaudeauactive G N Ddissolved HAMADI MAHJOUB GANOUATAdissolved HAYATI TOPALactive JULIEN MERHEBactive LINA BONJOURdissolved LI YUactive LOUIS JEAN VINGADASSALONactive MARCEL COCHETEAUdissolved MON CHAUFFEUR PERSONNELdissolved MONDIAL SERVICESdissolved NADINE OLIVIERdissolved [ND]active [ND]dissolved [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off