DOSSIERS / CHAWKI FAID
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Sole trader dossier

CHAWKI FAID

FRANCE · SOLE TRADER · INCORPORATED 2020-07-16
KYBE ID: FR-530412899 · 530412899 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHAWKI FAID
fr_inpi
530412899
fr_inpi
dissolved
fr_inpi
2020-07-16
fr_inpi
2021-03-10
fr_inpi
42 AV DU SENATEUR GIRARD, 59300 VALENCIENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. AB. CONSULTINGactiveA CASA CORSAdissolvedACEM ELECTRICITEdissolvedALKINE VALENCIENNESactiveALMY BATdissolvedANDRE GUINSBOURGactiveARY LLSdissolvedAURORE BRIGITTE PAULINE BLONTROCKdissolvedB2D RENOVactiveBANANAS STUDIOactiveBATI'KARdissolvedBATIR-EXPERT BRICO PLANdissolvedBETA CONNECTactiveBIG FRITESactiveBZ PEINTUREactiveCABINET DOMINIQUE BLONDEAUdissolvedCAFE@WORKactiveCJC CARSactiveCONFORT +activeCOURTAGE DU CAMBRESISdissolved

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off