DOSSIERS / CHAFIKA KASSA
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Sole trader dossier

CHAFIKA KASSA

FRANCE · SOLE TRADER · INCORPORATED 1990-04-01
KYBE ID: FR-378108542 · 378108542 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHAFIKA KASSA
fr_inpi
378108542
fr_inpi
dissolved
fr_inpi
1990-04-01
fr_inpi
1991-03-06
fr_inpi
76 RUE ALEXANDRE DUMAS, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN DOMINIQUE PETITdissolvedAMAR MESSAOUDIdissolvedAPPARTEMENT ALEXANDRE DUMASactiveCELALETTIN SEZENdissolvedCOME PRIMAdissolvedFIFI LEZZOUMdissolvedGUILLAUME JEAN-PHILIPPE LABROUSSEdissolvedGUISEPPE LUIGI LA CAVAdissolvedJOAO CAPRISTANO DA SILVAactiveKAMMED TALESdissolvedLouis JEAN ANTHONY CHARACHONactiveMARIE LUZ GARCIA-CONDEdissolvedMICHELE THOLOZANdissolved[ND]active[ND]active[ND]activeSHEERSactiveSYND COPR DU 76 RUE ALEXANDRE DUMAS 75activeTHE PHYSIO MATactiveVALAVIE PROJ LOISIRS DECOUVE INTERGEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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