DOSSIERS / DRISS CHEBAIKI
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Sole trader dossier

DRISS CHEBAIKI

FRANCE · SOLE TRADER · INCORPORATED 1992-10-26
KYBE ID: FR-388974453 · 388974453 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DRISS CHEBAIKI
fr_inpi
388974453
fr_inpi
dissolved
fr_inpi
1992-10-26
fr_inpi
1992-12-31
fr_inpi
3 AV DE FREDY, 93250 VILLEMOMBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABR AUTO ECOLEdissolvedALAIN RICHIERdissolvedAllison OliveiradissolvedAUTO ECOLE PERMIS SURdissolvedBELGACEM HAFIANEactiveCHRISTOPHE MICHEL LEBRANDdissolveddenis miller prado francoactiveDIDIER ANDRE JACQUES TESNIEREdissolvedFAOUZIA LAKRECHEactiveGéraldine Flora ValléeactiveGUY ROGER MAURICE FOUCAULTdissolvedJACQUES JEAN LADEGAILLERIEdissolvedLA MAISON DES GOURMANDISESdissolvedMICHEL PIRARTdissolvedMONIQUE DUFOURNAUDdissolvedPATRICK YVES GERARD BOUCHERdissolvedROBERT JEAN TOUCHEdissolvedSARAH KOSKASdissolvedSARL PAIN BLANCdissolvedSBM FORMATIONdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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