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Sole trader dossier

DOMINIQUE INCHEKEL

FRANCE · SOLE TRADER · INCORPORATED 2021-05-06
KYBE ID: FR-899094189 · 899094189 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE INCHEKEL

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Registration899094189

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Statusdissolved

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Incorporated2021-05-06

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Dissolved2023-12-31

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Registered address20 RUE MONTGRAND, 13006 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT GRASdissolved ASS LES TENNIS DE TOURSAINTEactive ASS RESEAU SOMMEIL PACA CORSEactive BASTIDE DE TOURSAINTEactive BENJAMIN LAFONactive BENSA LAFONactive BRETEUIL PARADISactive CARLINI & ASSOCIESdissolved CLAUDE MARYactive Daniela Rocas de Lemosactive EMILIEN GOGUEL-MAZETactive FONCIERE DU LITTORALdissolved FRANCOIS PHILIP-JOETdissolved GALERIE GRIGNANdissolved GERARD HEUILLETdissolved GERMAIN THALASSAdissolved GERMAINVESTactive GFA DOMAINE DE SAVARTHESdissolved GILBERT CALESdissolved HOIRIES DE BURON BRUNactive

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off