DOSSIERS / CHAMOUN LIOUI
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Sole trader dossier

CHAMOUN LIOUI

FRANCE · SOLE TRADER · INCORPORATED 2004-12-01
KYBE ID: FR-480305952 · 480305952 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
CHAMOUN LIOUI
fr_inpi
480305952
fr_inpi
dissolved
fr_inpi
2004-12-01
fr_inpi
2005-06-30
fr_inpi
41 CRS MARIGNY, 94300 VINCENNES
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 28 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