DOSSIERS / EL IDRISSI CHAFFAI EL BARHMI
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Sole trader dossier

EL IDRISSI CHAFFAI EL BARHMI

FRANCE · SOLE TRADER · INCORPORATED 1986-01-14
KYBE ID: FR-334591112 · 334591112 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EL IDRISSI CHAFFAI EL BARHMI
fr_inpi
334591112
fr_inpi
dissolved
fr_inpi
1986-01-14
fr_inpi
1986-10-01
fr_inpi
4 AV EDOUARD HERRIOT, 94260 FRESNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABDELOUADOUD ENNADIdissolvedAGENCE IMMOBILIERE DU CLOSdissolvedANITA AGNES LEMOINEdissolvedANTONELLI JEANdissolvedARCADINEdissolvedARLETTE BONINIdissolvedC 94dissolvedCASA VENEZIAdissolvedCHEZ POULETTEdissolvedCHRISTIANE HUYNH VAN DUCdissolvedCHRISTIAN MARCOUXdissolvedCLAIR NET SERVICESdissolvedCLAUDE HERVIEUXdissolvedCOIFFURE ET ELEGANCE DE FRESNESdissolvedCOMPAGNIE DE GESTION DE PARTICIPATIONSdissolvedDIEP NGUYEN-HOANGdissolvedDOMINGOS OLIVEIRA SILVAdissolvedESPACE INFONIEdissolvedGARAGE DU CLOS LA GARENNEdissolvedGEORGETTE BARBERETdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off