DOSSIERS / OSMATH CHEKROUNE
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Sole trader dossier

OSMATH CHEKROUNE

FRANCE · SOLE TRADER · INCORPORATED 1997-10-01
KYBE ID: FR-414069716 · 414069716 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
OSMATH CHEKROUNE
fr_inpi
414069716
fr_inpi
dissolved
fr_inpi
1997-10-01
fr_inpi
1998-07-31
fr_inpi
37 RUE DU TIERS POT, 95140 GARGES-LES-GONESSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGIRHactiveANORA KHANESIRIactiveBATIMENT TRAVAUX ET SERVICESdissolvedCHRISTELLE PATRICIA MONIQUE VIVASdissolvedDARKNESS'FLAVORactiveGaston ESHIKA DJUNGUactiveGERARD THANISdissolvedJEAN LUC LASSERONdissolvedJEANNE GUIMYA GOUNEdissolvedLA PERCHEactiveMARIUS ACHILLE BRELLEdissolvedMARTHE MELAINE BOUENI BASSOUKISSA POMBOdissolvedNANA FOFANAdissolved[ND]active[ND]dissolvedOLEBA BOCOMBAdissolvedRIAD AMROUCHEdissolvedSELMA AMROUCHEdissolvedSTEFANOS MAGOSactiveURBAN FAMILY STYLEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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