DOSSIERS / AIDA CHAFFAR
← SearchExport PDF
Sole trader dossier

AIDA CHAFFAR

FRANCE · SOLE TRADER · INCORPORATED 2014-07-09
KYBE ID: FR-803420983 · 803420983 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AIDA CHAFFAR
fr_inpi
803420983
fr_inpi
dissolved
fr_inpi
2014-07-09
fr_inpi
2014-11-01
fr_inpi
25 RUE CHARLES TILLON, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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