DOSSIERS / ALBERT CHIKLY
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Sole trader dossier

ALBERT CHIKLY

FRANCE · SOLE TRADER · INCORPORATED 2003-07-01
KYBE ID: FR-449086941 · 449086941 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALBERT CHIKLY
fr_inpi
449086941
fr_inpi
dissolved
fr_inpi
2003-07-01
fr_inpi
2003-07-01
fr_inpi
CTRE CCIAL ARC EN CIEL, 95140 GARGES-LES-GONESSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ABDESSAMADE HACHMIactiveANDREE ROUXdissolvedANDRE MARCHANDdissolvedANDRE ZEITOUNactiveAPPLICATION SOIN CHEVEU ESTHEdissolvedARTI PROdissolvedA.T.S. AINA TRANSPORT SURactiveAUTO ECOLE DUPLEXactiveAVRAM BATIMENTactiveBOUCHERIE CHARCUTERIE ABNERdissolvedCARLOS ALBERTO DEPINAdissolvedCHANTAL MARCdissolvedCLAUDE TORDJMANdissolvedCOBISactiveCORDONNERIE DAME BLANCHEdissolvedDAME BLANCHE ACCESSOIRESdissolvedDAME CONFORTdissolvedDAME CONFORTdissolvedDECO MENAGE SERVICESdissolvedDISTRIMAGdissolved

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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