DOSSIERS / CHAOUKI MESSAOUDI
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Sole trader dossier

CHAOUKI MESSAOUDI

FRANCE · SOLE TRADER · INCORPORATED 2021-04-01
KYBE ID: FR-895378107 · 895378107 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHAOUKI MESSAOUDI
fr_inpi
895378107
fr_inpi
dissolved
fr_inpi
2021-04-01
fr_inpi
2022-09-13
fr_inpi
9 RUE RAMEY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADIL DINGAactiveAmandine Marie Valérie Michèle PARISactiveAMIRA SLIMAN JEWELLERY DESIGNdissolvedANNE-MARIE DURANDdissolvedASSOCIATION NOTATION POUR LE MOUVEMENTactiveBERNARD PINONdissolvedBERTA CHAZEIROdissolvedBIM BAM BUMactiveChiara TONIOLOactiveDAVID GIRIER DUFOURNIERactiveDIKALOactiveFEDERICA LETTIERIdissolvedFRANCOISE DESFEUXactiveFREDDY SELLENETdissolvedFREDERIC CHAIXdissolvedGIORDANO CARNEVALEactiveHAMIDA EL HAMDAOUIdissolvedJACQUES NDEDI NDOLO NGOMactiveLES PRODUCTIONS A UNE MAINactiveLE TETRASactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off