DOSSIERS / MOHAMED CHAAL
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Sole trader dossier

MOHAMED CHAAL

FRANCE · SOLE TRADER · INCORPORATED 1996-03-15
KYBE ID: FR-403448483 · 403448483 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED CHAAL
fr_inpi
403448483
fr_inpi
dissolved
fr_inpi
1996-03-15
fr_inpi
1996-09-09
fr_inpi
ALL HENRI SELLIER, 31400 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CCEA COMPAGNIE COMMERCIALE EUROPE AFRIQUdissolvedCHRISTIANE MARIE BOULEAUdissolvedCHRISTINE PUJOSdissolvedEURO BAZAR IMPORTdissolvedFERNAND BELLUCdissolvedFRANCOISE FOURTONdissolvedGERMAINE PIQUEMAL DITE AZEMAROUdissolvedGILBERT DELGAdissolvedISAAC BENITAHdissolvedJEAN NOEL LUCIAdissolvedJED MAJDIdissolvedLOUIS SOCAdissolvedMARYSE TISSEYREdissolvedMICHELE DOLMAIREdissolvedMICHEL MARCADETdissolvedMONIQUE GARRIGUESdissolvedROGER FOURAIGNANdissolvedSOLANGE BOJAGOdissolvedSYLVIE LE GOUALLECdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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