DOSSIERS / CHAIDA CASSAM SULLIMAN
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Sole trader dossier

CHAIDA CASSAM SULLIMAN

FRANCE · SOLE TRADER · INCORPORATED 1997-11-04
KYBE ID: FR-414603290 · 414603290 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHAIDA CASSAM SULLIMAN
fr_inpi
414603290
fr_inpi
dissolved
fr_inpi
1997-11-04
fr_inpi
1998-04-14
fr_inpi
30 RUE DE LA REPUBLIQUE, 33150 CENON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
10B SOLUTIONSdissolved75CL.COMdissolvedA.C.S AQUITAINE CHAUFFAGE SANITAIREdissolvedADRIENNE BIOTdissolvedAQUITAINE BUSINESS ET COMMUNICATIONdissolvedBATI PROJECTdissolvedBENEDICTE VANDEN-BERGHEdissolvedCALMETTEdissolvedCEP INTERNATIONALdissolvedCHRISTIAN BUFFETAUDdissolvedCHRISTOPHE JEAN CACHOTdissolvedCOMPTOIR DES SERVICESdissolvedCQS SARLdissolvedEFFERVESCENCE EURLdissolvedE.G.2 AdissolvedESPACE SECRETARIAT SERVICESactiveEURL LE CARRE BLANCdissolvedEURL MAIA INTERACTIVEactiveGRAPHITEEdissolvedHUGUETTE CORRIERdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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