DOSSIERS / FREDJ CHABLI
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Sole trader dossier

FREDJ CHABLI

FRANCE · SOLE TRADER · INCORPORATED 1991-03-31
KYBE ID: FR-381163518 · 381163518 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDJ CHABLI
fr_inpi
381163518
fr_inpi
dissolved
fr_inpi
1991-03-31
fr_inpi
1991-11-30
fr_inpi
15 RUE MICHELET, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ANDRE DJEDAIdissolvedANDRE ENKAOUAdissolvedARNAUD GEAactiveCABINET RIPOSOdissolvedCLAIRCIELactiveCLAUDE GEORGES AMATOdissolvedDANIELLE ACCORNEROdissolvedDENIS ENKAOUAdissolvedEDITIONS LIBRES DE LA COTE D'AZURdissolvedENTREPRISE GENERALE DE BATIMENTdissolvedFATMA TEGdissolvedFREJ HAMMADdissolvedGUY OUAZANAdissolvedHAJIBA BOUKHALDIdissolvedHASSEN GRISSIdissolvedHAYET BENT FREDJ KHEMAYAdissolvedHEDI BEN MECHLIAdissolvedJAMILA ZAGGARdissolvedJEAN PHILIPPE MAURICE LOUIS RIPOSOdissolvedJMT INVESTMENTdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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