DOSSIERS / CHAKIB HACHEM
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Sole trader dossier

CHAKIB HACHEM

FRANCE · SOLE TRADER · INCORPORATED 2023-11-26
KYBE ID: FR-981902562 · 981902562 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHAKIB HACHEM
fr_inpi
981902562
fr_inpi
dissolved
fr_inpi
2023-11-26
fr_inpi
2023-11-24
fr_inpi
1 RUE Charles Lorilleux, 92800 Puteaux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABDERRAHMANE BENKRADIDJAactiveANNE DOMINIQUE FAJERMANdissolvedANNETTE MONTOVERTdissolvedASS JEUNESSE POUR L'EUROPEactiveBENHAROUNdissolvedBEVACORPactiveBIKES 4 ALLdissolvedBRAHIM CHOUKRIdissolvedCAP MEDIAactiveCELIO JOSE RIBEIRO COSTAdissolvedCHANKAdissolvedCHRISTIANE PAJOTdissolvedCLAUDINE RENEdissolvedCONFEDERATION GENERALE DES CADRESactiveDEFENSE AUTOS SARLdissolvedDEPANN'VITRES MIROITERIEactiveDRALLIAMactiveEDITIONS J C ZdissolvedEMMANUEL DECAMPdissolvedESTRELAdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off