DOSSIERS / CHAIB AZHANI
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Sole trader dossier

CHAIB AZHANI

FRANCE · SOLE TRADER · INCORPORATED 2001-11-05
KYBE ID: FR-439938044 · 439938044 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHAIB AZHANI
fr_inpi
439938044
fr_inpi
dissolved
fr_inpi
2001-11-05
fr_inpi
2002-06-30
fr_inpi
AV DE LA REPUBLIQUE, 78130 LES MUREAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABIDA OULD SIDI MOHAMEDdissolvedAHMED KHENNOUFdissolvedAHMED KOBBAdissolvedALAIN JEAN-PIERRE CHAILLOUXactiveALAIN RENOUVIERdissolvedALFRED RAYMONDdissolvedANDREA PANTERIdissolvedANNE MARCENACdissolvedBALLA KONEdissolvedBEHROUZ ESGHI SANATYdissolvedBELKACEM LAHLOUdissolvedBERTRAND FROISSARTdissolvedCASH BAZARdissolvedCESAR ROLLANDdissolvedCHEZE SABINE GORECKAdissolvedCLAUDE MARCEL DALDOSSdissolvedCLAUDE MARCEL DALDOSSdissolvedCOLETTE DJAKOVITCHdissolvedDENIS ABEL TULASNEdissolvedDJAMAL BENIDJERdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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