DOSSIERS / CHAKER TRABELSI
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Sole trader dossier

CHAKER TRABELSI

FRANCE · SOLE TRADER · INCORPORATED 1998-02-19
KYBE ID: FR-417701976 · 417701976 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHAKER TRABELSI
fr_inpi
417701976
fr_inpi
dissolved
fr_inpi
1998-02-19
fr_inpi
1998-11-12
fr_inpi
37 AV JEAN JAURES, 92150 SURESNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABYSSE EXPOactiveACOVISactiveA.D.3 SERVICESdissolvedADM CREATIONactiveALBSdissolvedAMENAG SANITAIRE PLOMB ENERGIE CHAUFFdissolvedANDRIOSdissolvedANNICK GRANGERdissolvedA.T LOCATIONactiveAVENTURE SCOOTER 2dissolvedBERNARD JEAN JOSEPH LIMEULactiveBLANCHE DENISdissolvedC.A.FdissolvedCALYPSOactiveCARLOS LOPESdissolvedCHARPENTES HINAULTdissolvedCHRISTIAN ROYdissolvedCHRISTO CONCEPTdissolvedCHRISTOPHE REININGERdissolvedCLAUDE ADDORdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off