DOSSIERS / CHAFIC BRIKHO
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Sole trader dossier

CHAFIC BRIKHO

FRANCE · SOLE TRADER · INCORPORATED 2011-01-24
KYBE ID: FR-529854903 · 529854903 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHAFIC BRIKHO
fr_inpi
529854903
fr_inpi
dissolved
fr_inpi
2011-01-24
fr_inpi
2011-08-13
fr_inpi
6 RUE PAUL LANGEVIN, 94120 FONTENAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALLAL ELASRYdissolvedANDRIA & ANDRIAactiveASSOCIATION L'ARCHETdissolvedCHARBEL JOSEPH YAZBECKactiveCONCORDIA DOMIactiveDANY CORNUdissolvedELIAS WILLIAM ERIANdissolvedFactiveFAEZ ANJAKactiveFORESTEVERactiveFSB RENOVATIONdissolvedGERARD ROGER JOUINdissolvedGhada MoumnehactiveIMAD BEJJANIdissolvedINTERNATIONAL CHEEKS ACUPUNCTURE THERAPY INSTITUTEactiveJACQUELINE TRONQUOYdissolvedJEAN MAALOUFdissolvedJEAN YVES MARIE MOULINIERactiveKERELONdissolvedL.E.D.dissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 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