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Sole trader dossier

FATMA CHALABI

FRANCE · SOLE TRADER · INCORPORATED 1991-07-22
KYBE ID: FR-325472173 · 325472173 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFATMA CHALABI

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Registration325472173

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Statusdissolved

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Incorporated1991-07-22

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Dissolved1992-06-30

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Registered address228 AV FRANCOIS CUZIN, 83000 TOULON

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Companies at this address

4 total

ALBERTO PAGLIALUNGAactive LES CINQ ETOILESdissolved MAXIME SMOLINSKIdissolved

Connections

3 links

Shared operator — likely the same administrator

MAXIME SMOLINSKIShared registered address · 4 share this LES CINQ ETOILESShared registered address · 4 share this ALBERTO PAGLIALUNGAShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

1992-06-30Dissolved / struck off