DOSSIERS / CHIRAZ ASKRI
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Sole trader dossier

CHIRAZ ASKRI

FRANCE · SOLE TRADER · INCORPORATED 2010-04-01
KYBE ID: FR-521233049 · 521233049 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHIRAZ ASKRI
fr_inpi
521233049
fr_inpi
dissolved
fr_inpi
2010-04-01
fr_inpi
2010-10-31
fr_inpi
11 AV DU THIOU, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDRE PHILIPPE ETIENNE ROUAUTactiveANKHdissolvedANNE LAURE CHABERTdissolvedAymen AmairiadissolvedCHLO&CLOdissolvedDaniel DUMONT-DAYOTactiveDEVOS ANTHONY GEORGESactiveETABLISSEMENTS COLOMBOdissolvedFLIPdissolvedFRANCOIS PIRAULTdissolvedHERVE GRENIERdissolvedINDIVISION BRETHEZ TOCHITCHactiveJACQUES DENOYELLEdissolvedLATINOS ANNECYdissolvedMONTSERRAT AMAT FELIUdissolvedSARL DAVIDdissolvedSCI UN REVE D'AVANCEdissolvedSIGRID MANDY ASTRID LIETARDactiveSYND COPROPRIET 11 AV DU THIOUactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 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