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Sole trader dossier

ISMAIL CHAIEB

FRANCE · SOLE TRADER · INCORPORATED 2021-06-27
KYBE ID: FR-900925462 · 900925462 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameISMAIL CHAIEB

fr_inpi

Registration900925462

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Statusdissolved

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Incorporated2021-06-27

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Dissolved2023-12-31

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Registered address50 BD PAUL MONTEL, 06200 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDERRAHIM HDIDOUdissolved ALAIN JEAN PIERRE BIDEAUXdissolved ALEXANDRE CASTAGNOLAdissolved AMAR DAHMANIdissolved CHADLI LAHOUIJ BOUHLELdissolved COLETTE CHAPELLEdissolved EL BATIMENTdissolved FATIMA AFNAOUIdissolved Francesca Kelly Coudouxactive FREDERIC ROBERT DENIS GARNEROactive GEORGES GODEFROY CONTESTINdissolved JAMAL MEDYANEdissolved L'AIGLEdissolved LUXE CAR RIVIERAdissolved MC AUTOLUXactive MUSTAPHA MEDYANEdissolved [ND]active [ND]dissolved [ND]active [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off