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Sole trader dossier

BILLEL CHAIBI

FRANCE · SOLE TRADER · INCORPORATED 2020-01-05
KYBE ID: FR-892279779 · 892279779 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBILLEL CHAIBI

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Registration892279779

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Statusdissolved

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Incorporated2020-01-05

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Dissolved2024-11-01

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Registered address60 RUE CHARLES NODIER, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALKIND-INOVactive AU POULET GRILLEdissolved BOUKHALFA DJENNADdissolved BOULANGERIE PANTINdissolved CIOCAN DIURIBATdissolved CIVRILactive GROUPE HJactive HELENE JEANNE CRABBEactive L'IDEALdissolved MD LOKMAN HOSSENdissolved MEHMET NURI CICEKdissolved NUAGEdissolved ONURactive PIERRE LEON WEBERdissolved RANA TELECOMdissolved SALON DE THE STARactive SC NOORdissolved SOC NOUV ETUDE INT REALI INDUS COMMERCIactive STAR FENIactive STEEN CAFEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-11-01Dissolved / struck off