DOSSIERS / SANDRA GISELE CHAKER
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Sole trader dossier

SANDRA GISELE CHAKER

FRANCE · SOLE TRADER · INCORPORATED 1994-07-01
KYBE ID: FR-397744350 · 397744350 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SANDRA GISELE CHAKER
fr_inpi
397744350
fr_inpi
dissolved
fr_inpi
1994-07-01
fr_inpi
1995-07-01
fr_inpi
2 B AV AMBROISE CROIZAT, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASZIAactiveAYMAR MOUSSA MASSIMIAdissolvedBrayane AmmouractiveELIE GOBEIR TONCOdissolvedESTELLE BOUCHERdissolvedEZ-TECHactiveGENEVIEVE ANNIE CHEMLAactiveGOOD CAR'SdissolvedIRIZI M'BAREKdissolvedJONATHAN MICHEL EDDY COUPEdissolvedLE HALLE D ET DdissolvedLOS POLLOS BRAISEdissolvedMARIE-LAURENCE RAPONdissolvedNadir AmmouractiveNEZIHA HADJDAHMANEdissolvedORLANE DINO DINO ORLANE THOMASdissolvedRACHID ABDERRAHMANEdissolvedRAMATA RAMATA RAMATA RAMATA BARRYdissolvedRAVALEMENT MACON CONST ISOLAT THERMdissolvedRENEE ISTINdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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