DOSSIERS / YASSINE CHAFFAR
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Sole trader dossier

YASSINE CHAFFAR

FRANCE · SOLE TRADER · INCORPORATED 2015-06-15
KYBE ID: FR-812468197 · 812468197 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
YASSINE CHAFFAR
fr_inpi
812468197
fr_inpi
dissolved
fr_inpi
2015-06-15
fr_inpi
2019-08-25
fr_inpi
BD DU DOCTEUR MOUTEL, 44150 ANCENIS-SAINT-GEREON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AKWABAdissolvedALAIN MARIE GERARD G HEDONdissolvedALEXIS PATRICK HENRI MARONCLEactiveAUGUSTE MAURICE FERNAND MONIERdissolvedAZOUGAGHdissolvedCLAUDE JOSEPH MARCEL MARCHANDdissolvedCOUTON MARCELLE SORINdissolvedEFHactiveEURL ANKENEZ PIZZdissolvedFORUM DIFFUSIONdissolvedGENEVIEVE DESPASdissolvedGHISLAINE HAMONdissolvedINDIVISION GABORIEAU JEAN CLAUDEdissolvedJACQUES ABLINEdissolvedJEAN MARCEL MARIE FILS LEFORTdissolvedJLMactiveJOSEPH BOUYERactiveJYM-ARCADIA VETEMENTSdissolvedLES COMPAGNONS GOURMANDSactiveLES NOUVELLES ARCADESdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-01-15

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire