DOSSIERS / CHAFIK ESSOUFYANI
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Sole trader dossier

CHAFIK ESSOUFYANI

FRANCE · SOLE TRADER · INCORPORATED 2012-06-21
KYBE ID: FR-752451021 · 752451021 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHAFIK ESSOUFYANI
fr_inpi
752451021
fr_inpi
dissolved
fr_inpi
2012-06-21
fr_inpi
2014-06-30
fr_inpi
17 RUE PARENT DE ROSAN, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANDRE CLEMENT CHAMLAdissolvedANIGEdissolvedARCA CONSULTINGdissolvedARMELLE IMBERTactiveARZENALEdissolvedBCSJdissolvedCHAFIK ATHLETIC COACHINGdissolvedCIE NOUVELL TRAITEMENT EAUX 99dissolvedDiane Rose FARKASactiveEOCUBEactiveFARKAS CONSULTINGactiveFDR PHV CONSULTINGdissolvedFRANCOISE NOELLE DINETdissolvedFRANCOIS PRIVAT AUBOUARDdissolvedFREXETUDEactiveF VANHOUTTEdissolvedGILUJOPHANE IIactiveH24 COMMUNICATIONdissolvedHDPactiveINDIVISION KATSAPactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off