DOSSIERS / SEMI CHACHOUA
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Sole trader dossier

SEMI CHACHOUA

FRANCE · SOLE TRADER · INCORPORATED 1988-08-01
KYBE ID: FR-347518193 · 347518193 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SEMI CHACHOUA
fr_inpi
347518193
fr_inpi
dissolved
fr_inpi
1988-08-01
fr_inpi
1988-08-01
fr_inpi
2 RUE VICQ D'AZIR, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELMADJID CHERMAKdissolvedABDELOUAHAB BENSARSAdissolvedACIDSactiveAida LEBBARactiveAISSA LAMMARIdissolvedALEXANDRE DENNIactiveAZIMUT PRODUCTIONSdissolvedBARBER STOREactiveCLARA COIFFUREdissolvedEFLATUN ASICIdissolvedLALOU AUGELETdissolvedLES COUPS LISSES DE ZIPactiveLucas Pessoa Fontes Vasconcelos de Brito PereiraactiveLUCIE FIEVREactiveMEMOUH KENTERdissolvedMina Carmilla Serrano Martinezactive[ND]activeNEDI COIFFUREdissolvedPIERRE-FRANCOIS LUDOVIC AUGELETactiveSAID LAMMARIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 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