DOSSIERS / DAN CHAKI
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Sole trader dossier

DAN CHAKI

FRANCE · SOLE TRADER · INCORPORATED 1997-03-24
KYBE ID: FR-411776628 · 411776628 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAN CHAKI
fr_inpi
411776628
fr_inpi
dissolved
fr_inpi
1997-03-24
fr_inpi
1998-02-03
fr_inpi
189 AV JEAN LOLIVE, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off