DOSSIERS / CHAHINEZ BEKHETIAR
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Sole trader dossier

CHAHINEZ BEKHETIAR

FRANCE · SOLE TRADER · INCORPORATED 2022-04-27
KYBE ID: FR-913022299 · 913022299 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHAHINEZ BEKHETIAR
fr_inpi
913022299
fr_inpi
dissolved
fr_inpi
2022-04-27
fr_inpi
2022-04-27
fr_inpi
30 RUE BOISSIERE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ACHE INVESTdissolvedADJA M'BOUBA NDOURactiveANITA CATHERINE PADOVANIactiveASS CTRE GENEA D HIST DES ISLES D AMERIactiveASSOCIATION PENINSULEactiveBenoit Vianney Mickael Marie TruelleactiveCONSTANCE ISAMBERTactiveELISABETH LE GELARDdissolvedELSIdissolvedEXTREME ORIENT CONSEILactiveGEOFFROY CHARLES HENRI DE VIENNEactiveGERARD DANJEANactiveGFA DE CAUVIGNYdissolvedGFA DE LA BERGEREdissolvedGFA DE PIEFFORTactiveGFA DES LOUVERIESdissolvedGFA DES TEMPLIERSdissolvedIDEA MODAactiveINDIVISION CORNUOT ROUDENKO-BERTINactiveINWAVEdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off