DOSSIERS / ADEL CHAIBI
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Sole trader dossier

ADEL CHAIBI

FRANCE · SOLE TRADER · INCORPORATED 2003-11-01
KYBE ID: FR-450371018 · 450371018 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ADEL CHAIBI
fr_inpi
450371018
fr_inpi
dissolved
fr_inpi
2003-11-01
fr_inpi
2004-05-30
fr_inpi
16 RUE VICTOR HUGO, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ADRIEN ABEMONTIactiveALL 313dissolvedANGELIQUE LASSAUGEdissolvedASS GENERALE DES FAMILLES DE CHARENTONactiveASSOCIATION AZTLANdissolvedCassandra TourmeauactiveDAVID GIRONDEdissolvedDAVID ZERBIBdissolvedEZIKHO GIWAdissolvedFlorence Emilie CorreaactiveHENRI HUBERT GERARD ETRILLARDdissolvedIMMOBILIERE LUDOSKY POLIARD JEAN-ALPHONSEdissolvedIMMOTHEP LJdissolvedJean-Marc DESMONTSactiveJeremy BauchetactiveJOHANNA VILLEMINactiveJORDAN MOSHE AARON SPORTIICHEactiveKandia DIALLOactiveLYDIANE GILABERTactiveM. NORBERTO PENALBAdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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