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Sole trader dossier

MOHAMED CHEKKALI

FRANCE · SOLE TRADER · INCORPORATED 2021-06-28
KYBE ID: FR-901067470 · 901067470 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED CHEKKALI

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Registration901067470

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Statusdissolved

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Incorporated2021-06-28

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Dissolved2023-12-31

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Registered address39 AV GEORGES CLEMENCEAU, 94360 BRY-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

CELIA LUCILLE MARIE-ELODIE RIBASdissolved DATA INNOVATIONdissolved ELISABETH CLAIRE REDONdissolved EURL BARREIRAdissolved FREDERIC NEYRINCKdissolved FTMdissolved GILLES BALLANDIERdissolved HACHAZactive IMAGIMMOdissolved JACQUELINE JAUNETdissolved JEAN CLAUDE CUNYactive JEAN MARC RIBASactive JEAN PAULO BARREIRAactive LH CONSULTINGactive LIONEL MAURICE JEAN-BAPTISTEactive [ND]dissolved NOVALISactive PAOLO SERGIO DE AMORIMdissolved PBA CREWdissolved PROSPER BEDOUCHAdissolved

+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