DOSSIERS / CHAABANE BOUDJAHFA
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Sole trader dossier

CHAABANE BOUDJAHFA

FRANCE · SOLE TRADER · INCORPORATED 1997-11-17
KYBE ID: FR-414324772 · 414324772 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHAABANE BOUDJAHFA
fr_inpi
414324772
fr_inpi
dissolved
fr_inpi
1997-11-17
fr_inpi
1998-02-28
fr_inpi
09130 CARLA-BAYLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDRE ISIDORE AMARDEILHdissolvedANDRE MIQUELdissolvedASSOCIATION AZURactiveASSOCIATION DE PARENTS D ELEVESactiveAUDON LAFFONTactiveCHRISTIAN FONTESdissolvedCHRISTOPHE SANSdissolvedEAGLES DANCERS KICKERSdissolvedEGLISE REFORMEEdissolvedELISEE RIBAUTEdissolvedFERNANDE DURIEZdissolvedFERNANDE LACROIXdissolvedFOYER RURAL DU CARLA BAYLEactiveGROUPEMENT DE VULGARISATION AGRICOLEactiveJEROME SOULAdissolvedJOEL PAUL EDOUARD FRANQUINEdissolvedJOURNEE DAMMANdissolvedLA COMPAGNIE DES CONTINENTSactiveLAFFONT FRERESdissolvedLA STUDIOTHEQUEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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