DOSSIERS / CHAYMAA DOUICHI
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Sole trader dossier

CHAYMAA DOUICHI

FRANCE · SOLE TRADER · INCORPORATED 2015-01-05
KYBE ID: FR-808898365 · 808898365 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHAYMAA DOUICHI
fr_inpi
808898365
fr_inpi
dissolved
fr_inpi
2015-01-05
fr_inpi
2015-12-31
fr_inpi
220 RUE DU FAUBOURG D'ARRAS, 59000 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
C2D NEGOCEdissolvedCITY TRANSPORTSdissolvedDOMINIQUE JULES GABRIEL LEGRANDdissolvedETIdissolvedFINANCIERE JS AUTOdissolvedFRANCE MAINTENANCE RENOVATIONdissolvedGAMIS SECURITEdissolvedHDS CASH & CARRYactiveHEUREKAdissolvedLE HALL DE L'AUTOdissolvedMULTISERVICES JETdissolvedSARL B.S.D. SPEED TRANSPORTSdissolvedSCI BELLEVUE JARDINdissolvedSCI BORDELAISEdissolvedSCI COUJARdissolvedSCI DE LA POINTEactiveSCI DE SECLINactiveSCI DU 220dissolvedSCI DU PHAREdissolvedSCI ETIENNEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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