DOSSIERS / DRISS CHANDAFE
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Sole trader dossier

DRISS CHANDAFE

FRANCE · SOLE TRADER · INCORPORATED 2009-03-30
KYBE ID: FR-511531816 · 511531816 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DRISS CHANDAFE
fr_inpi
511531816
fr_inpi
dissolved
fr_inpi
2009-03-30
fr_inpi
2009-09-01
fr_inpi
7 RUE DE LA SOMME, 78200 MANTES-LA-JOLIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABDEL KARIM EL FAROUAHdissolvedAHMADIN AHMADZAIdissolvedALEXANDRE ADIL ZAMANIdissolvedAmanullah AkhanzadaactiveAtaullah SuleymankhilactiveBAKHTSHER TARAKHAILactiveBRAHIM LAGRAAactiveDAVID BARBOTdissolvedDECLICactiveEwazullah KHOGYANIactiveEzatullah KhollozaiactiveFawad DawoodzaiactiveGUL MOHAMMAD GUL MOHAMMAD HUSSEINKHELdissolvedHassan Hirey sabriyeactiveIrfan Dostukhilactivejaisson paul hoffmanactiveJOEL MAURICE JOUANactiveJOHN LAGRAINactiveJoseph WintersteinactiveKamran HOSSAINKHILactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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