DOSSIERS / ASSIA CHAHIDI
← SearchExport PDF
Sole trader dossier

ASSIA CHAHIDI

FRANCE · SOLE TRADER · INCORPORATED 2022-09-12
KYBE ID: FR-919015768 · 919015768 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ASSIA CHAHIDI
fr_inpi
919015768
fr_inpi
dissolved
fr_inpi
2022-09-12
fr_inpi
2023-12-01
fr_inpi
RTE DES DOLINES, 06560 VALBONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ACHAT DEVELOPMT IMMOB HOTEL RESTAURANTSdissolvedALAIN GILLES RENE ROULANDactiveALPES BATIMENTdissolvedAMPLITUDEdissolvedANTIBES INTERNATIONAL YACHTINGdissolvedATHENA SOCIACONSEILdissolvedCALYPSO INTERNATIONALdissolvedCAVIMEX IMPORT EXPORTdissolvedCHARLES CANETdissolvedCOMPAGNIE FINANCIERE THELEMEdissolvedCOMPOSIT SARLdissolvedCONNEXITEdissolvedDIDIER RENE ANTONIN GRENOVILLEdissolvedDOMINIQUE BERNARDdissolvedDOMIVENCEdissolvedEIRELdissolvedENTREPRISE BARBERAdissolvedERIC ANDRE ERNEST MONTCERISIERdissolvedESPRI CONCEPTdissolvedEURO CLEANdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off